Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Form DIR-12-08102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019

Evidence of cessation;-08102019

Form ADT-1-27092019_signed

Copy of written consent given by auditor-27092019

Copy of resolution passed by the company-27092019

Copy of the intimation sent by company-27092019

Optional Attachment-(1)-11072019

Optional Attachment-(1)-05042019

Notice of resignation;-05042019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form DIR-12-26032019_signed

Optional Attachment-(1)-26032019

Form MGT-7-26122018_signed

Company Information

Directors

Past Directors

Inasuantony Kollannoor Kuttookaran

Sasi Chembolaparambil Kannappan

Ittiachan Thanikkal John .

Johnson Thanikkal Chalissery Francis

Benoy Devassykutty Kaitharath .

Baby Vincent .

Mary Panancherry Porinchu .

Vadakkethalakannath Chacku George

Mohanan Nayarussery Karuppan

Sasi Valiyapurakal Sankaran

Rajesh Vatanappally Sukumaran

Jose Neelankavil Poulose

Documents