Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Directors report as per section 134(3)-21092020

Form AOC-4-21092020_signed

Form MGT-7-21092020

Form MGT-7-21092020_signed

Form DPT-3-18092020-signed

Optional Attachment-(2)-16092020

Optional Attachment-(1)-16092020

Form ADT-1-19082019_signed

Copy of resolution passed by the company-19082019

Copy of the intimation sent by company-19082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019

List of share holders, debenture holders;-19082019

Directors report as per section 134(3)-19082019

Copy of written consent given by auditor-19082019

Form MGT-7-19082019_signed

Form AOC-4-19082019_signed

Form DPT-3-26072019

Optional Attachment-(1)-26072019

List of share holders, debenture holders;-02082018

Form MGT-7-02082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018

Directors report as per section 134(3)-31072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072018

Form AOC-4-31072018_signed

Form PAS-3-27102017_signed

Copy of Board or Shareholders? resolution-27102017

Company Information

Directors

Porathur Jose Biju

Anthony George Chirammel

Saji Chiramel Lonappan

John Chowalloor Thomas

Pratheesh Pulikottil Varghese

Raju Kuriyappan Koonissery

Past Directors

Santhosh Kumar Chiranellur Subramanian

Varghese Alappat Thomas

Thomas Choondal Joseph

Joffy Chittilappilly Thomas

Flenin Koothoor Mathew .

Chiranellur Sasi Subramanian

Documents