Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Evidence of cessation;-28122020

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Form DPT-3-09102020-signed

Optional Attachment-(2)-28092020

Optional Attachment-(1)-28092020

Form DIR-12-17112019_signed

List of share holders, debenture holders;-11112019

Optional Attachment-(1)-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form ADT-1-25102019_signed

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Evidence of cessation;-25102019

Interest in other entities;-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Auditor?s certificate-06092019

Company Information

Directors

Jinto Jose .

Sivy P Jose

Francis Pullokaran Manuel

Thattilvallachirakkaran Antony Moses .

Past Directors

Mercy Kangappadan Johnson

Babu John Kangapaden .

Jose Thekkiniath Antony

George Mekkattukulam Inasu .

Peter Paul .

Baby Nellikkadan Inasu

Valsan Cherookaran John

Jayaraman Korattuvalappil Krishnan .

Sreevaikuntam Rengaswamy Rangarajan

Tharakan Antony Joju Melayil

Poothokaren Devassy Jose

Munayath Anthony Anthony

John Kalangara Varied

Paramban Joseph Jerry

Johnson .

Chittilappilly Jose Varied

Documents