Directors

Elizabeth John

Director
over 2 years ago

Varghese Achanaril John

Director
over 18 years ago

John V Thomas

Director
over 21 years ago

Achanaril Varghese John

Director
almost 32 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

List of share holders, debenture holders;-17122020

Optional Attachment-(1)-17122020

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

Form DPT-3-27112020_signed

Form DPT-3-03012020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form DPT-3-16122019-signed

Form ADT-1-29102019_signed

Copy of written consent given by auditor-28102019

Copy of resolution passed by the company-28102019

Form AOC-4-28102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Optional Attachment-(1)-27102019

Optional Attachment-(1)-30062019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019

Directors report as per section 134(3)-24012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

List of share holders, debenture holders;-24012019

Form MGT-7-24012019_signed

Form AOC-4-24012019_signed