Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-04122018_signed

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Optional Attachment-(2)-23112017

Form MGT-7-23112017_signed

Directors report as per section 134(3)-18112017

Company Information

Directors

Manjally Pyloth Varghese

Udralan Balan Mohanan

Nixon Paul

Past Directors

Jaison Paul Vattakuzhy

Stogan Pidiyath Anthony

Joshi Pallippadan Chakkappan

Documents