Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020

Directors report as per section 134(3)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Form MGT-14-23092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020

Form DPT-3-25022020-signed

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form MGT-7-19122019_signed

Form MGT-14-05112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191105

Altered articles of association-15102019

Altered memorandum of association-15102019

Optional Attachment-(1)-15102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form DPT-3-26092019

Company Information

Directors

Past Directors

Viju Anto

Paulson Kandamkulathy Joseph

Sony John

Pious Kandamkulathi Joseph

Documents