Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082020

List of share holders, debenture holders;-22082020

Form MGT-14-22052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020

Altered memorandum of association-22052020

Form PAS-3-19052020_signed

Optional Attachment-(1)-19052020

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.-19052020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19052020

Valuation Report from the valuer, if any;-19052020

Copy of Board or Shareholders? resolution-19052020

Form ADT-1-20012020_signed

Copy of resolution passed by the company-20012020

Copy of the intimation sent by company-20012020

Copy of written consent given by auditor-20012020

Form MGT-14-31122019-signed

Form SH-7-20122019-signed

Optional Attachment-(1)-19122019

Altered articles of association;-19122019

Altered memorandum of assciation;-19122019

Copy of the resolution for alteration of capital;-19122019

Altered memorandum of assciation;-16122019

Altered articles of association;-16122019

Altered articles of association-16122019

Company Information

Directors

Kadukumkal John Chacko

Saji George

Saji Paul

Abraham Ranjit Singh

Past Directors

Madathilkattil Mathai Paulose

Jacob Kurian Nellanickal

Joy Kallumkal

Kachanthu Varkey Abraham

Abey Abraham

Philip George

Ben Jacob George

Parappurathu Varghese Mathai

Alexander Abraham Puthenpurackal

Registered Trademarks

Powervision Value Vision Broadcasting

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