Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-27092019

Form ADT-3-23092019_signed

Resignation letter-23092019

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Details of other Entity(s)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Form ADT-1-12102018_signed

Copy of the intimation sent by company-11102018

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Form MGT-7-09122017_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

Details of other Entity(s)-29112017

Company Information

Directors

Parappilly Varghese Ouseph

. Tomy Joseph

Parappilly Ouseph Jose

Sabu Palatty Thomas

Past Directors

Nalakath Hassan Muneer

Madapat Baputty Siraj

Saju Varghese

Documents