Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020

Directors report as per section 134(3)-05122020

Form MGT-7-05122020_signed

Form AOC-4-05122020_signed

Form DPT-3-07082020-signed

Optional Attachment-(1)-31072020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Optional Attachment-(1)-06112019

Form DPT-3-28102019-signed

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Form AOC-4-18102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-28062019

Optional Attachment-(2)-28062019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-24102017

Optional Attachment-(1)-24102017

Company Information

Directors

Past Directors

Paul Chittilappilymanathil Joseph .

Devassy Kallarackal Ouseph

Chettupuzhakkaran Varghese Mathew

Documents