Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020

Directors report as per section 134(3)-24092020

List of share holders, debenture holders;-24092020

Form DPT-3-21092020-signed

Auditor?s certificate-17092020

Optional Attachment-(1)-17092020

Form ADT-1-05072019_signed

Directors report as per section 134(3)-05072019

Optional Attachment-(1)-05072019

Copy of resolution passed by the company-05072019

List of share holders, debenture holders;-05072019

Copy of written consent given by auditor-05072019

Copy of the intimation sent by company-05072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072019

Form AOC-4-05072019_signed

Form MGT-7-05072019_signed

Form DPT-3-12062019-signed

Auditor?s certificate-01062019

Form PAS-3-29042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019

Copy of Board or Shareholders? resolution-23042019

Form SH-7-22042019-signed

Copy of the order of the Tribunal;-10042019

Copy of the resolution for alteration of capital;-10042019

Company Information

Directors

Pullokkaran Porinchu Jose

Jose Anto

Benny Pullokkaran Varunny

Majo Jose .

Davis Vadakkethala Rappai .

Babu Varunny Pullokkaran

Past Directors

Mozhiparambil Jacob Jose

Meppullythazhath Kunju Sasidharan

Kuttikkadan Jacob Francis .

Thaliyath Ouseph Wilson .

Thiyyath Krishnadas

Adampukulam Ouseph Kochappu .

Paul Pullokkaran Anthony

Vincent Mozhiparambil Jose

Documents