Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020

List of share holders, debenture holders;-24092020

List of share holders, debenture holders;-26092019

Directors report as per section 134(3)-26092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Form ADT-1-12092019_signed

Copy of the intimation sent by company-12092019

Copy of resolution passed by the company-12092019

Copy of written consent given by auditor-12092019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Form AOC-4-13112018_signed

List of share holders, debenture holders;-20102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Optional Attachment-(1)-20102017

Company Information

Directors

Menacherry Antony Varghese

Kolencherry Mathai Dominy

Menacherry Lonan Poulose

Past Directors

Kolenchery Mathai Baby

Jacob .

Menachery Antony John

Joby Joseph

Menachery Lonan Ittoop

Padikkala Ittiachan Tony

Menacheri Lonan Antony

Documents