Directors

Kattiveettil Mathew Thomas

Director
over 2 years ago

Leelamma Mathew

Director
over 15 years ago

Past Directors

Nidhimon Mathew .

Additional Director
about 6 years ago

Documents

Declaration by first director-20102020

Form DIR-12-20102020_signed

Optional Attachment-(1)-20102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Form DIR-12-13102020_signed

Optional Attachment-(1)-13102020

Optional Attachment-(2)-13102020

Form DPT-3-14092020-signed

Form ADT-1-16112019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form MGT-7-01122018_signed

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Form AOC-4-28112018_signed

Form PAS-3-16052018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-16052018

Copy of Board or Shareholders? resolution-16052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052018

Optional Attachment-(1)-16052018

Form SH-7-06042018-signed