Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Optional Attachment-(1)-21112019

List of share holders, debenture holders;-21112019

Form DPT-3-05102019

Auditor?s certificate-05102019

Optional Attachment-(1)-05102019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form ADT-1-15112017_signed

Copy of written consent given by auditor-15112017

Copy of the intimation sent by company-15112017

Copy of resolution passed by the company-15112017

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form AOC-4-09112017_signed

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Company Information

Directors

Jose Pettah Joseph

Pulintharapadi Mathai Mathew .

Vincent Chittilappilly Varu .

Babu Kannanaikal Porinchu

Past Directors

Anil Vadakkedan Madhavan .

Sasidharan Vattekkat Sankaran

Documents