Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Form DIR-12-02122020_signed

Optional Attachment-(1)-02122020

Notice of resignation;-02122020

Evidence of cessation;-02122020

Form AOC-4-02122020_signed

Form DPT-3-22102019-signed

Form MGT-7-25092019_signed

Form ADT-1-24092019_signed

Form MGT-14-24092019_signed

Directors report as per section 134(3)-24092019

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

List of share holders, debenture holders;-24092019

Form DIR-12-24092019_signed

Form AOC-4-24092019_signed

Auditor?s certificate-27062019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

List of share holders, debenture holders;-19092018

Form MGT-7-19092018_signed

Company Information

Directors

Paliyakkara Devassy Antony

Joseph Antony Karakada

Francis Antony Karakkada

Vasudevan Velayudhan Thottiparambil

Past Directors

Darman Velayudhan Porathala

Thekkumpuram Jose Jaison

Inasu Koorkkancherry Devassy

Antony .

Ouseph Pavunny Padinjarathala

Kuttasseri Krishnan Chandran

Joseph Alias Josoni

Uttoly Pushpangadan Krishnankutty

Vattakuzhi Thoma Devassy

Paul Karakkada Antony

Francis Thattilkarimpanakkal Devassy

Documents