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

Form MGT-7-01102020_signed

Form AOC-4-01102020_signed

Optional Attachment-(1)-30092020

List of share holders, debenture holders;-30092020

Form DPT-3-21092020-signed

Form DIR-12-18092020_signed

Auditor?s certificate-17092020

Optional Attachment-(1)-17092020

Evidence of cessation;-17092020

Optional Attachment-(1)-17092020

Notice of resignation;-17092020

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

List of share holders, debenture holders;-30082019

Optional Attachment-(1)-30082019

Directors report as per section 134(3)-30082019

Form MGT-7-30082019_signed

Form AOC-4-30082019_signed

Form ADT-1-21082019_signed

Copy of written consent given by auditor-21082019

-21082019

Copy of resolution passed by the company-21082019

Form DPT-3-07082019-signed

Optional Attachment-(1)-25062019

Auditor?s certificate-25062019

Form ADT-1-07062019_signed

Copy of the intimation sent by company-07062019

Company Information

Directors

Past Directors

Dalyrobinson Varghese Arimbu

Antony Vaddakkan Peter .

Salini Jayan

Annie Varghese

Sureshbabu Vannery Gopalan

Mohanan Kaniyamparambil Ramankutty .

Robinson Arimbur Thomas

Thomas Devassy Neelamkavil

Jose Thanikal Chammanath Lazar

Documents