Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Form ADT-1-10102020_signed

Copy of resolution passed by the company-10102020

Copy of the intimation sent by company-10102020

Copy of written consent given by auditor-10102020

Form ADT-1-13122019_signed

Copy of the intimation sent by company-12122019

Copy of resolution passed by the company-12122019

Copy of written consent given by auditor-12122019

Form MGT-7-16112019_signed

List of share holders, debenture holders;-24102019

Declaration by first director-24092019

Form DIR-12-24092019_signed

Optional Attachment-(2)-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Optional Attachment-(1)-23092019

Form AOC-4-23092019_signed

Form DIR-12-28062019_signed

Evidence of cessation;-22062019

Notice of resignation;-22062019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-17112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018

Form DIR-12-17112018_signed

Company Information

Directors

Jacob John

Emmatty Joseph Johny

Past Directors

Paravattan Baskaran Santhosh

Arakkaveettil Kunjumon Sidhyk

Thekkiniyath Thekkumpeedika Antony

Karimathil Balan Thankappan

Roy Moyalan

Ponnath Kuttan

Johnson Mathew Payankan

Documents