Directors

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

Form AOC-4-04102019_signed

Form ADT-1-21092019_signed

Form MGT-14-21092019_signed

Copy of written consent given by auditor-21092019

Copy of resolution passed by the company-21092019

Copy of the intimation sent by company-21092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019

Form DPT-3-25072019

Form ADT-1-31052019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Form MGT-14-02112018-signed

List of share holders, debenture holders;-27102018

Optional Attachment-(1)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Form SH-7-16102018-signed

Copy of the resolution for alteration of capital;-12102018

Altered memorandum of association-12102018

Company Information

Directors

Thettayil Francis Baby Francis

Ezhumala Karunakaran Nair Mohanan

Celin Jominy Purathurkitten Joseph

Jose Kaitharan Fijo

Manjappilly Lalithakumari

Thomas Kavalakattu Anthony

Johnson Kunnathuparambil Jose

Past Directors

Joy Kompara Asthapanose

Edattukaran Pailan Antony

Kattukaran Thoman Davis

Parekattu Vareed Devassy

Kozhipattu Anthony Francis

Charges

Documents