Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Form AOC-4-14102019_signed

Form MGT-7-14102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form DIR-12-26102018_signed

Optional Attachment-(1)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Form DIR-12-04082018_signed

Interest in other entities;-04082018

Notice of resignation;-04082018

Optional Attachment-(2)-04082018

Optional Attachment-(1)-04082018

Evidence of cessation;-04082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018

Form MGT-7-25052018_signed

Form AOC-4-25052018_signed

Company Information

Directors

Past Directors

Issac John

John Kuriakose Kathirukunnel

Nedumpillil Abraham Issac

Haridas Balakrishna Pillai

Jiji Joseph

Thannickal Mathew Mathachan

Sajithkumar Muraleedharan Nair

Binu Jacob

Santhosh Kuruvilla

Sunny John

Documents