Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020

Directors report as per section 134(3)-29092020

List of share holders, debenture holders;-29092020

Optional Attachment-(1)-29092020

Form MGT-7-29092020_signed

Form AOC-4-29092020_signed

Form ADT-1-26092020_signed

Optional Attachment-(1)-26092020

Copy of written consent given by auditor-26092020

Copy of resolution passed by the company-26092020

Form DIR-12-28072020_signed

Declaration by first director-28072020

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

List of share holders, debenture holders;-17122018

Details of other Entity(s)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

List of share holders, debenture holders;-11102017

Form MGT-7-11102017_signed

Details of other Entity(s)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Directors report as per section 134(3)-10102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017

Form AOC-4-10102017_signed

Optional Attachment-(1)-20062017

Instrument(s) of creation or modification of charge;-20062017

CERTIFICATE OF REGISTRATION OF CHARGE-20170620

Company Information

Directors

Kuruvilla Thuruthithara Abraham

Susan Kuruvila

Beena Philipose

Benetha Elizabeth Thomas

Philipose Mathew Pulickatharayil

Saji Paul

Past Directors

Arun Mathews Philip

Abey Abraham

Charges

Documents