Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

List of share holders, debenture holders;-16112020

Form MGT-7-16112020_signed

Form AOC-4-16112020_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(2)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Form AOC-4-12102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018

Form DIR-12-05102018_signed

Evidence of cessation;-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

List of share holders, debenture holders;-01102018

Optional Attachment-(1)-01102018

Directors report as per section 134(3)-01102018

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Evidence of cessation;-19102017

Company Information

Directors

Edakkulathur Raphael Porinchu

Varghese Manjaly Chakku

James Kunduparambil Ouseph

Past Directors

Thomas Maruttikkal Devassy .

Kannathuparambil Ramankutty Ramdas

Ravi Pallivalappil Vasu

Thottiyan Lonappan Enasu

Manjaly George Francis .

Jose Perinchery Lonappan .

Saburaj Chullikkattil Vijayan .

Chacko Thayyalakkal Vareed

Pookoden Basil Paulose

Edakkulathur Porinchu Joy

Anthony Manjaly Lonappan .

Jose Thaliyaparambil Rappai .

Chakkunni Palathin Gal Varunni .

George Chundeparambil Mathew .

Documents