Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form MGT-7-30122020_signed

Form DPT-3-19112019-signed

Optional Attachment-(1)-18112019

Form DPT-3-02112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Directors report as per section 134(3)-08102019

List of share holders, debenture holders;-08102019

Form MGT-7-08102019_signed

Form AOC-4-08102019_signed

Optional Attachment-(1)-28062019

Evidence of cessation;-08062019

Form DIR-12-08062019_signed

Notice of resignation;-08062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

Company Information

Directors

Davis Chirayath Antony

Jose Thekkekara Lazar

Devassy Thaivalappil Lonappan .

Mercy Joyvarghese Padinjarethala

Cheeran Ouseph Johnson .

Past Directors

Thamarassery Kochukuttan Sathyan

Documents