Directors

Priya Ajith

Director/Designated Partner
about 3 years ago

Ajith Mathew

Director
over 4 years ago

Hassan Kunhi Purayil Methale

Director
almost 16 years ago

Jose Mibu

Managing Director
almost 16 years ago

Mohan Thomas L Pakalomattom

Director
almost 16 years ago

Past Directors

Kattukkaran Francis Mathew

Director
over 15 years ago

Documents

Form ADT-1-09122020_signed

Form DPT-3-09122020_signed

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

Copy of the intimation sent by company-07122020

Copy of resolution passed by the company-07122020

Copy of written consent given by auditor-07122020

Approval letter for extension of AGM;-06122020

List of share holders, debenture holders;-06122020

Directors report as per section 134(3)-05122020

Approval letter of extension of financial year or AGM-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Form ADT-1-24092020_signed

Optional Attachment-(1)-21092020

Copy of written consent given by auditor-21092020

Copy of the intimation sent by company-21092020

Optional Attachment-(2)-21092020

Form MSC-3-10062019-signed

Optional Attachment-(1)-10062019

Copy of Board resolution showing authorization given for filing this declaration -10062019

Duly audited statement of financial position-10062019

Optional Attachment-(2)-10062019

Copy of Board resolution showing authorization given for filing this declaration -03052019

Duly audited statement of financial position-03052019

Optional Attachment-(1)-03052019

Optional Attachment-(2)-03052019

Form MSC-3-31072018-signed

Optional Attachment-(1)-27042018

Copy of Board resolution showing authorization given for filing this declaration -27042018

Duly audited statement of financial position-27042018

Company Information