Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form DPT-3-25112019-signed

Auditor?s certificate-30062019

Evidence of cessation;-11042019

Form DIR-12-11042019_signed

Notice of resignation;-11042019

Form ADT-1-10012019_signed

Copy of the intimation sent by company-28122018

Copy of resolution passed by the company-28122018

Copy of written consent given by auditor-28122018

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Optional Attachment-(1)-02122017

List of share holders, debenture holders;-02122017

Form MGT-7-02122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Form AOC-4-27112017_signed

Company Information

Directors

Paul Vazhakala Ouseph

Joby Cheruvathur Jose

Wilson Thattil Iyyu Devassy

Padikkala Thomakutty Chakkunny

Koola Pyloth Joy

Past Directors

Kattukuzhi Kandarukutty Manoj

Erinjery Jose Tony

Padayattil Francis Varghese

Achuthan Vakkiyil Ramakrishnan Nair

Jose Mathew Thattil

Helsan Sebastian Devassy

Documents