Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102023

List of Directors;-15102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102023

Form AOC-4-15102023_signed

Form MGT-7A-15102023_signed

Form MGT-7A-28092023_signed

Optional Attachment-(1)-23112022

Optional Attachment-(2)-23112022

List of Directors;-23112022

List of share holders, debenture holders;-23112022

Form MGT-7A-23112022

Form MGT-14-22102022

Directors report as per section 134(3)-22102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Form AOC-4-22102022_signed

Form DPT-3-15062022_signed

Optional Attachment-(1)-15062022

Optional Attachment-(1)-02122021

List of share holders, debenture holders;-02122021

List of Directors;-02122021

Form MGT-7A-02122021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021

Directors report as per section 134(3)-06102021

Optional Attachment-(1)-06102021

Company Information

Directors

Bineesh .

Sivasankaran Erath .

Aykarakudiyil Thomas Mary

. George

Sudevan Sankunni .

Philomina Thathrathil George .

Chandy .

Past Directors

Biju Kainikkara Joseph .

Thathrathil Lonappan George

Jomy George .

Boban George .

Agi George Thadathil .

Rajan Tholath Paul

George Lazar

Documents