Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

Copy of written consent given by auditor-03122020

Copy of resolution passed by the company-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Form MGT-7-03122020_signed

Form DPT-3-02062020-signed

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form DPT-3-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-13072018

List of share holders, debenture holders;-13072018

Optional Attachment-(1)-13072018

Optional Attachment-(2)-13072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Optional Attachment-(1)-13072018

Form DIR-12-13072018_signed

Form MGT-7-13072018_signed

Form AOC-4-13072018_signed

Form DIR-12-05072018_signed

Optional Attachment-(2)-05072018

Evidence of cessation;-05072018

Company Information

Directors

Mini Joseph

Malayolickal George Joseph

Anu Joseph

Past Directors

Shakuntala Krishnamurthy

Gangadarapuram Ramamurthy Krishnamurthy

Documents