Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020

Optional Attachment-(1)-10102020

List of share holders, debenture holders;-10102020

Form MGT-7-10102020_signed

Form PAS-3-09092020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020

Copy of Board or Shareholders? resolution-09092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020

Directors report as per section 134(3)-29082020

Form AOC-4-29082020_signed

Form DIR-12-14082020_signed

Notice of resignation;-14082020

Evidence of cessation;-14082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020

Form PAS-3-29052020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020

Copy of Board or Shareholders? resolution-29052020

Form ADT-1-19082019_signed

Copy of resolution passed by the company-19082019

Copy of written consent given by auditor-19082019

Copy of the intimation sent by company-19082019

List of share holders, debenture holders;-14082019

Form MGT-7-14082019_signed

Directors report as per section 134(3)-12082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019

Form AOC-4-12082019_signed

Copy of written consent given by auditor-20042019

Company Information

Directors

Past Directors

Rajan Thenenchery

Paul Thalokaren Timothy

Roy Chiriyankandath Jose

Balaraman Trikkoor Seetharama Iyer

George Gajet Thattil Jose

Vincent Kattukaran Antony

John Mannukaden Paul

Documents