Directors

Joseph Chittazhath Mathew

Director
over 2 years ago

Mariamma Mammen

Director
about 21 years ago

Past Directors

Chittazhathu Joseph Mathew

Director
about 21 years ago

Documents

Form ADT-1-15122019_signed

Form MGT-7-15122019_signed

Form AOC-4-14122019_signed

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Company CSR policy as per section 135(4)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Company CSR policy as per section 135(4)-28122018

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

Form ADT-1-15122018_signed

Optional Attachment-(2)-15122018

Optional Attachment-(1)-15122018

Copy of written consent given by auditor-15122018

Copy of resolution passed by the company-15122018

Form ADT-3-14122018-signed

Resignation letter-19112018

Form AOC-4-17052018_signed

Form MGT-7-17052018_signed

Form AOC-4-11052018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018

Company CSR policy as per section 135(4)-10052018

Directors report as per section 134(3)-10052018