Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020

Form MGT-14-24112019_signed

Form DIR-12-19112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019

Optional Attachment-(1)-11112019

Notice of resignation;-11112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Evidence of cessation;-11112019

Form DPT-3-01112019-signed

Form DPT-3-31102019-signed

List of share holders, debenture holders;-09102019

Optional Attachment-(1)-09102019

Form MGT-7-09102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form AOC-4-24092019_signed

Form ADT-1-23092019_signed

Copy of written consent given by auditor-23092019

Company Information

Directors

Past Directors

Kollamkudy Thomas Francis

Babuji Parakkatu

Mundadan Joseph Pauly

Avarappatt Varkey Joseph

Babu Thomas

P S Lawrence

Documents