Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05122020

Optional Attachment-(1)-05122020

Optional Attachment-(2)-05122020

Optional Attachment-(1)-05122020

Optional Attachment-(5)-05122020

Optional Attachment-(2)-05122020

Optional Attachment-(3)-05122020

Copy of the resolution authorising the issue of the debenture series.-05122020

Instrument of creation or modification of charge-05122020

Optional Attachment-(4)-05122020

Optional Attachment-(1)-03112020

List of share holders, debenture holders;-03112020

Optional Attachment-(3)-03112020

Optional Attachment-(2)-03112020

Form MGT-7-03112020_signed

Directors report as per section 134(3)-10102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020

Form AOC-4-10102020_signed

Form PAS-3-01102019_signed

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.-01102019

Copy of Board or Shareholders? resolution-01102019

Copy of the intimation sent by company-29082019

List of share holders, debenture holders;-29082019

Copy of written consent given by auditor-29082019

Copy of resolution passed by the company-29082019

Optional Attachment-(1)-29082019

Company Information

Directors

Peter Karippery Cheru

Anthony Punnoliparambil Thomas

Koonan Lazar George .

Vattakkuzhy Porinchu Simon

Anto Koodaly Antony .

Past Directors

Davis Kavil Inasu .

Mullakkara Rappai Paulson .

Thrikkookkaran Joseph Paulson .

Joseph Maniyakku Jose

Tachamkulam Chandran Unnikrishnan .

Thekkethala Jose .

Anto Akkara

Purushothaman Thekkumpuram Subramaniyan

Uttoly Pushpangadan Krishnankutty

Charges

Documents