Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020

List of share holders, debenture holders;-06102020

Form AOC-4-06102020_signed

Form MGT-7-06102020_signed

Optional Attachment-(1)-28092020

Form DPT-3-14112019-signed

Form ADT-1-04102019_signed

List of share holders, debenture holders;-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Directors report as per section 134(3)-04102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form DIR-12-04102019_signed

Evidence of cessation;-04102019

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

Directors report as per section 134(3)-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Optional Attachment-(1)-10112018

List of share holders, debenture holders;-10112018

Form AOC-4-10112018_signed

Form MGT-7-10112018_signed

Form AOC-4-09102017_signed

Form MGT-7-09102017_signed

Company Information

Directors

Eluvathingal Devassy Francis

Anil Johny Puthuppalliparambil

Antoo Poovathukkaran Kunjuvareed .

Antony Paul .

Anto Manjaly John

Jose Manjaly Kunjilona .

James Poovathukaran Vareed .

Past Directors

Sijo Mathew .

George Eluvathingal Porinchu

Jose Chirappanath Itteera .

Documents