Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Evidence of cessation;-03092019

Form DIR-12-03092019_signed

Notice of resignation;-03092019

Auditor?s certificate-28062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Form DIR-12-04112017_signed

Evidence of cessation;-04112017

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Optional Attachment-(1)-02112016

Company Information

Directors

Shaju Shaju

Karimpeechithadathil Ulahannan Sunny

Past Directors

Kuttikkattu Parambil Shankaran Prakashan

Pinto Peter

Arimbuparambil Cheriyan Joshy

James Kallaparambil Chacko

Cheruvathoor Ittoop Joy

Kuruvila Mathew Sunny

Documents