Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020

Directors report as per section 134(3)-16112020

Optional Attachment-(1)-16112020

Form AOC-4-16112020_signed

Form MGT-7-16112020_signed

Form DPT-3-17062020-signed

Optional Attachment-(1)-17062020

Optional Attachment-(2)-17062020

Form MGT-7-17112019_signed

Optional Attachment-(1)-22102019

List of share holders, debenture holders;-22102019

Form DPT-3-19102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Directors report as per section 134(3)-12102019

Form AOC-4-12102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Auditor?s certificate-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018

Form DIR-12-05102018_signed

Evidence of cessation;-05102018

Optional Attachment-(1)-02102018

List of share holders, debenture holders;-02102018

Form MGT-7-02102018_signed

Company Information

Directors

Edakkulathur Raphael Porinchu

Varghese Manjaly Chakku

James Kunduparambil Ouseph

Past Directors

Manjaly George Francis .

Jose Perinchery Lonappan .

Thomas Maruttikkal Devassy .

Pookoden Basil Paulose

Saburaj Chullikkattil Vijayan .

Kannathuparambil Ramankutty Ramdas

Ravi Pallivalappil Vasu

Chacko Thayyalakkal Vareed

Chakkunni Palathin Gal Varunni .

George Chundeparambil Mathew .

Documents