Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020

Optional Attachment-(1)-09102020

Optional Attachment-(2)-09102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Directors report as per section 134(3)-09102020

List of share holders, debenture holders;-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Form AOC-4-09102020_signed

Form MGT-7-09102020_signed

Form SH-7-07102020-signed

Form DPT-3-06102020-signed

Copy of the resolution for alteration of capital;-06102020

Altered memorandum of assciation;-06102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Altered articles of association-06102020

Auditor?s certificate-25092020

Optional Attachment-(2)-25092020

Optional Attachment-(1)-25092020

Form PAS-3-02092019_signed

Copy of Board or Shareholders? resolution-02092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092019

Form SH-7-06082019-signed

Directors report as per section 134(3)-03082019

Optional Attachment-(1)-03082019

List of share holders, debenture holders;-03082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019

Copy of resolution passed by the company-03082019

Company Information

Directors

Edison Kollanoor Verghese

Chungath Ukkuru Binoy .

Salilkumar Konnamparambath

Koothoor Daisan Kochunny

Babu Ittoopunny Koothour

Past Directors

Cheruvathur Kurian Jose

Francis Vadakkoottu Kochappu

Emmatty Chackoru Simon

Mathukutty Cheruvathoor Thavu

Chungath Ipe Thariyan

Documents