Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form ADT-1-03102019_signed

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Evidence of cessation;-31072019

Acknowledgement received from company-31072019

Form DIR-12-31072019_signed

Form DIR-11-31072019_signed

Proof of dispatch-31072019

Notice of resignation;-31072019

Notice of resignation filed with the company-31072019

Form DIR-11-27072019_signed

Evidence of cessation;-27072019

Acknowledgement received from company-27072019

Optional Attachment-(1)-27072019

Proof of dispatch-27072019

Notice of resignation;-27072019

Notice of resignation filed with the company-27072019

Form DIR-12-27072019_signed

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form AOC-4-26102018_signed

List of share holders, debenture holders;-25102018

Company Information

Directors

Kurian Vadakeveetil Abraham

Abraham Alexander Vadakkevetil

Past Directors

Alexander Vadakkevettil Abraham

Chakrapanirao Bindu Madhava Tadimety

Samarjit Biswas

Rajappan Chenganath Menon

Velayudhannair Chandrasekharan Nair

Mathews Varghese

Charges

Documents