Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Form DIR-12-13062019-signed

Optional Attachment-(1)-22052019

Evidence of cessation;-22052019

Evidence of cessation;-20042019

Optional Attachment-(1)-20042019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018

Form AOC-4-27092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072017

List of share holders, debenture holders;-13072017

Directors report as per section 134(3)-13072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017

Form AOC-4-13072017_signed

Form MGT-7-13072017_signed

Directors report as per section 134(3)-08092016

Company Information

Directors

Poovathingal George Manoj

Jansi Jose

Stiji Geejo

Jerrin Bindumol

Giju Jose

Past Directors

Rani Joseph Nellissery

Varghese Chakkoru Kanjiraparambil

Sheena Francis

Stephitha Kuriakose

Merin Chackochan

Documents