Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-05062019_signed

Copy of the intimation sent by company-05062019

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017

Directors report as per section 134(3)-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Form AOC-4-15122017_signed

Company Information

Directors

George Varghese

Priya John

Baby Thankachan

Mathew Karuvelil Varghese

Varghese George

Mathew Kochupurackal Pappan

Past Directors

Johnvarghese .

Vergis Idichandy

Koduvayur Krishnan Raman

Varghese Alexander

Documents