Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form AOC-4-28102020_signed

Optional Attachment-(1)-27062020

Form DIR-12-27062020_signed

Evidence of cessation;-27062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Form PAS-3-29012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020

Copy of Board or Shareholders? resolution-29012020

Form DPT-3-27112019-signed

Form ADT-1-29082019_signed

Copy of the intimation sent by company-29082019

Copy of written consent given by auditor-29082019

Optional Attachment-(1)-29082019

List of share holders, debenture holders;-29082019

Copy of resolution passed by the company-29082019

Form MGT-7-29082019_signed

Directors report as per section 134(3)-28082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

Form AOC-4-28082019_signed

Form DPT-3-20072019

Auditor?s certificate-20072019

Auditor?s certificate-28062019

Company Information

Directors

Saju Avarachan .

Panokkaran Paulose Davis

Thattil Pazhumkaran Anthony Vilson

Raphy Jose

Josephaugustine Kizhikkaranparambil Paul

Kavil Anthappan Johny .

Past Directors

Jacob Manjaly Thoman .

Cheriya Cheenapully Devassy .

Vellanikkaren Devassy Johnson

Paul Vattakuzhy Devassy

James Manjaly Ouseph .

Uttoly Pushpangadan Krishnankutty

Documents