Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Form AOC-4-10112020_signed

Form MGT-7-10112020_signed

Form DPT-3-19102020-signed

Auditor?s certificate-12102020

Form DPT-3-19102019-signed

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Optional Attachment-(1)-27062019

Auditor?s certificate-27062019

Form MGT-14-01112018-signed

Altered articles of association-10102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Directors report as per section 134(3)-02102018

Form AOC-4-02102018_signed

Directors report as per section 134(3)-18092017

Company Information

Directors

Francis Palathingal Vavoo

Jose Kinattingal Francis

Chirakkekaran Antony Francis

Palathingal Manuel Thomas

Kollannur George

George Porinchu Tharayil .

Past Directors

Joy Thottan Varghese

Joy Anthappan Padikkala

Documents