Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Directors report as per section 134(3)-30092020

Form DPT-3-21092020-signed

Form DIR-12-18092020_signed

Auditor?s certificate-17092020

Optional Attachment-(1)-17092020

Evidence of cessation;-17092020

Notice of resignation;-17092020

Optional Attachment-(2)-17092020

Form PAS-3-12062020_signed

Copy of Board or Shareholders? resolution-12062020

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.-12062020

Form SH-7-12052020-signed

Altered articles of association;-11052020

Altered memorandum of assciation;-11052020

Copy of the resolution for alteration of capital;-11052020

Directors report as per section 134(3)-30082019

List of share holders, debenture holders;-30082019

Optional Attachment-(1)-30082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

Form AOC-4-30082019_signed

Form MGT-7-30082019_signed

-21082019

Copy of resolution passed by the company-21082019

Company Information

Directors

Past Directors

Dalyrobinson Varghese Arimbu

Antony Vaddakkan Peter .

Mohanan Kaniyamparambil Ramankutty .

Salini Jayan

Thomas Devassy Neelamkavil

Jose Thanikal Chammanath Lazar

Annie Varghese

Documents