Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072018

Form ADT-1-09072018_signed

Copy of resolution passed by the company-09072018

Copy of written consent given by auditor-09072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

List of share holders, debenture holders;-05072018

Optional Attachment-(2)-05072018

Directors report as per section 134(3)-05072018

Optional Attachment-(3)-05072018

Form MGT-7-05072018_signed

Form AOC-4-05072018_signed

Form MGT-14-071214.OCT

Copy of resolution-061214.PDF

Form23AC-051214 for the FY ending on-310314.OCT

FormSchV-051214 for the FY ending on-310314.OCT

Form23AC-180714 for the FY ending on-310311.OCT

Form23AC-180714 for the FY ending on-310312.OCT

Form23AC-180714 for the FY ending on-310313.OCT

FormSchV-180714 for the FY ending on-310311.OCT

FormSchV-180714 for the FY ending on-310312.OCT

FormSchV-180714 for the FY ending on-310313.OCT

Company Information

Directors

Jayan Kallittankuzhy Kuttappan

Rajan Chathuppilly House Bhaskaran Nair

Payappilly Varkey Thomas

Mangalathu Vijayan Manoj

Past Directors

Shiny Thomas

Kurian Joseph

Documents