Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-29052019_signed

Copy of the intimation sent by company-29052019

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form AOC-4-23112018_signed

Form INC-22-09032018_signed

Copies of the utility bills as mentioned above (not older than two months)-09032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018

Copy of board resolution authorizing giving of notice-09032018

Optional Attachment-(1)-09032018

Form MGT-14-27022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Company Information

Directors

Annie George .

Joseph George Kanichai

Antony Kanichai George

Past Directors

Achama Akkara Chakku

Alphonsa James

James Kanichai Antony .

Kanichai Antony George

Documents