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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Form AOC-4-29092020_signed

Form MGT-7-29092020_signed

Copy of resolution passed by the company-26092020

Optional Attachment-(1)-26092020

Copy of written consent given by auditor-26092020

Declaration by first director-28072020

Form DIR-12-28072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017

Directors report as per section 134(3)-12102017

List of share holders, debenture holders;-12102017

Optional Attachment-(1)-12102017

Details of other Entity(s)-12102017

Form AOC-4-12102017_signed

Form MGT-7-12102017_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Directors report as per section 134(3)-26102016

Details of other Entity(s)-26102016

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

Documents