Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020

Optional Attachment-(2)-13102020

Form DPT-3-05102020-signed

Optional Attachment-(1)-28092020

Optional Attachment-(2)-28092020

Form DPT-3-13112019-signed

Form ADT-1-27082019_signed

Copy of the intimation sent by company-27082019

Directors report as per section 134(3)-27082019

List of share holders, debenture holders;-27082019

Copy of resolution passed by the company-27082019

Copy of written consent given by auditor-27082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019

Optional Attachment-(1)-27082019

Form AOC-4-27082019_signed

Form MGT-7-27082019_signed

Optional Attachment-(2)-29062019

Optional Attachment-(1)-29062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Optional Attachment-(1)-09082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018

Company Information

Directors

Irimpan Lazar Sebi Irimpan .

Varghese John Ollukaren

Kolath Vasu Sunilkumar

. Sheeba Rajan

George David .

Kanjirathingal Varghees Shaju

Past Directors

Preethy Varghese

Neelankavil Devassy Inasu

Documents