Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019

Directors report as per section 134(3)-14122019

List of share holders, debenture holders;-14122019

Copy of resolution passed by the company-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Form MGT-7-14122019_signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-13112018

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Form MGT-7-27102017_signed

Form AOC-4-27102017_signed

List of share holders, debenture holders;-21102016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form MGT-7-21102016

Form AOC-4-21102016_signed

Form AOC-4-021115.OCT

Form DIR-12-241015.OCT

Form MGT-7-251015.OCT

Form MR-1-231015-011015.PDF

Copy of Board Resolution-231015.PDF

Company Information

Directors

Aluckal Korath Varghese

Saji Karukayil Bhaskaran

Alias .

Past Directors

Vadakkan Varkey Poulose

Kurian Varghese

Kunjumon Arakkal Kuriakose

George .

Anitha .

Simi Georgekutty

Ranju Eldho

Areeckal Ittey Mathew Yacob

Documents