Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020

Directors report as per section 134(3)-08102020

Optional Attachment-(1)-08102020

Form MGT-7-23102019_signed

Form ADT-1-07102019_signed

Form AOC-4-07102019_signed

Copy of resolution passed by the company-06102019

Directors report as per section 134(3)-06102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019

Copy of written consent given by auditor-06102019

Copy of the intimation sent by company-06102019

Form MGT-7-16112018_signed

Form AOC-4-19102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Optional Attachment-(1)-15102018

Form DIR-12-15102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Optional Attachment-(1)-12102018

Evidence of cessation;-12102018

Form DIR-12-12102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Form AOC-4-11102017_signed

Company Information

Directors

Past Directors

Philomena James

Sarada David

Sunil Anandraj Dara

Samuel Solomon

. John Mathew

Sandhya Ravi Prabhakar

Mannan Ebenezer

Glory Alexander

Charges

Documents