Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form DPT-3-21112019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Auditor?s certificate-30062019

Form DIR-12-21062019_signed

Notice of resignation;-14062019

Evidence of cessation;-14062019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Copy of the intimation sent by company-05062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Directors report as per section 134(3)-02012019

List of share holders, debenture holders;-02012019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-10012018

List of share holders, debenture holders;-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Form MGT-7-10012018_signed

Company Information

Directors

Jomon Parasseril Punnoose

Joel Jomon

Past Directors

Balu George

Mathew George

Sabu George Cherian

Asrath Kochukunju Geevarughese

Chacko Chalumattu Sosamma

Daniel Assareth Kochukunju

Documents