Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form MGT-7-23102020_signed

Form AOC-4-23102020_signed

Form INC-22-30092020_signed

Form DPT-3-28092020-signed

Copies of the utility bills as mentioned above (not older than two months)-28092020

Optional Attachment-(1)-28092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020

Copy of board resolution authorizing giving of notice-28092020

Optional Attachment-(2)-25092020

Optional Attachment-(1)-25092020

Form DPT-3-03012020-signed

Directors report as per section 134(3)-17092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019

List of share holders, debenture holders;-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Form AOC-4-17092019_signed

Form MGT-7-17092019_signed

Form ADT-1-09092019_signed

Copy of resolution passed by the company-09092019

Copy of the intimation sent by company-09092019

Copy of written consent given by auditor-09092019

Optional Attachment-(1)-11072019

Form AOC-4-08102018_signed

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

Company Information

Directors

Past Directors

Madhurakkary Lonappan Joby

Raphel Aranattukarakaran Porinchu

Augesty Nereparambil Thoman

Sasikumar Nenmanikkara Balakrishnan

Murali Nellayikunnath Parameswaran

Joshy Madhurakkary Lonappan

Charges

Documents