Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Directors report as per section 134(3)-21102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Altered articles of association-21102020

Form AOC-4-21102020_signed

Form ADT-1-03092019_signed

Copy of resolution passed by the company-03092019

Copy of the intimation sent by company-03092019

Directors report as per section 134(3)-03092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Optional Attachment-(1)-03092019

Copy of written consent given by auditor-03092019

List of share holders, debenture holders;-03092019

Optional Attachment-(2)-03092019

Form MGT-7-03092019_signed

Form AOC-4-03092019_signed

List of share holders, debenture holders;-13102018

Optional Attachment-(2)-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Optional Attachment-(1)-13102018

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

Optional Attachment-(1)-18092017

Company Information

Directors

Francis Palathingal Vavoo

Jose Kinattingal Francis

Chirakkekaran Antony Francis

Palathingal Manuel Thomas

Sidhu Bhasker Sait .

George Porinchu Tharayil .

Kollannur George

Past Directors

Joy Thottan Varghese

Joy Anthappan Padikkala

Documents