Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Directors report as per section 134(3)-13102020

Form PAS-3-30082020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020

Copy of Board or Shareholders? resolution-29082020

Form DPT-3-26062020-signed

Optional Attachment-(1)-25062020

Auditor?s certificate-25062020

Form DPT-3-07012020-signed

Form MGT-7-17112019_signed

Form MGT-14-05112019-signed

Form SH-7-28102019-signed

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-24102019

Altered memorandum of assciation;-24102019

Copy of the resolution for alteration of capital;-24102019

Altered articles of association-11102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Directors report as per section 134(3)-10102019

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

Form DIR-12-10102019_signed

Form AOC-4-10102019_signed

Company Information

Directors

Past Directors

Paul Mangan Lonappan

Jojo Thanikkalkodankandath Joseph

Ittoop Thattil Inasu

Kodenkanoth Porinchu Kunhipalu .

Kunnakudath Kunjuvareeth Rappai .

Jose Arimpur Cheerotha Anthony .

Vadakootvalappil Balan Nair .

Koruthukulangara Paulose Francis .

Johns Chakko Kannath .

Arimboorcheerotha Porinchu Raphael .

Documents