Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Directors report as per section 134(3)-09102020

List of share holders, debenture holders;-09102020

Optional Attachment-(3)-09102020

Optional Attachment-(1)-09102020

Optional Attachment-(2)-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Form AOC-4-09102020_signed

Form MGT-7-09102020_signed

Form DPT-3-17122019-signed

Form DPT-3-16112019-signed

Directors report as per section 134(3)-21102019

Optional Attachment-(1)-21102019

List of share holders, debenture holders;-21102019

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

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-30062019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-28082017_signed

Form MGT-7-28082017_signed

Company Information

Directors

Rajesh Jose Arikkat

Bennyjohn Arikkatt

Baiju Rapheal

Joy Devassy Vazhapilly .

Benny Ormeese Vithayathil .

Past Directors

Edathadan Krishnankutty Baiju

Babu Varghese .

John Cherangadan Kunjuvareed

Edathadan Kunjikoran Surendran

Aricat Joseph Jose .

Roy Jose .

Jose Kodivalappil Lonappan .

. Robin

Documents