Directors

Sindhu Mathew .

Managing Director
almost 10 years ago

Abraham Kanattu Antony .

Director
over 10 years ago

Santhosh Kuruvila Manarkattu .

Director
over 10 years ago

Jose Antony

Director
over 18 years ago

Charges

3 Crore

29 July 2004

Kerala Financial Corporation

3 Crore

Documents

Approval letter of extension of financial year of AGM-29122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Optional Attachment-(1)-29122020

Form AOC-4(XBRL)-29122020

List of share holders, debenture holders;-08102020

Form DIR-12-08102020_signed

Evidence of cessation;-08102020

Form MGT-7-08102020_signed

Form AOC-4(XBRL)-11032020_signed

Optional Attachment-(2)-05032020

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05032020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020

Optional Attachment-(1)-05032020

Evidence of cessation;-04022020

Form DIR-12-04022020_signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Optional Attachment-(1)-14012019

Form DIR-12-14012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Form AOC-4(XBRL)-04012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form MGT-7-03102018_signed

List of share holders, debenture holders;-29092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017

Form AOC-4(XBRL)-23112017_signed

List of share holders, debenture holders;-25092017