Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form ADT-1-15102020_signed

Copy of the intimation sent by company-15102020

Copy of resolution passed by the company-15102020

Copy of written consent given by auditor-15102020

List of share holders, debenture holders;-07122019

Optional Attachment-(1)-07122019

Form MGT-7-07122019_signed

Interest in other entities;-29102019

Optional Attachment-(1)-29102019

Evidence of cessation;-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Form DIR-12-29102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form ADT-1-22102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-03082019

Notice of resignation;-03082019

Evidence of cessation;-03082019

Form DIR-12-03082019_signed

Optional Attachment-(2)-03082019

Form DIR-12-17042019_signed

Notice of resignation;-17042019

Company Information

Directors

Sunil Ramrao Shelke

Koonamplakkal Paulose Joypaul .

Jayan Kaippara Ramakrishnan

Jolly Jose .

Past Directors

Varghese Muthipeedika Rappai

George Tharayil Devassy

Eanokaran Anthony Tony .

Marottikkal Sivan

Cherussery Raphael Renny

Pulikken George Joju .

Konikkara Antony Jose

Palathingal Vareed Rosemol

Perappadan Ittira John

Thattilappadan Kochappan Jimmyjose .

Kokkalai Rappai James

Vadakkethala Lonappan Paul

Documents