Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Directors report as per section 134(3)-14102020

Optional Attachment-(2)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

List of share holders, debenture holders;-14102020

Form MGT-7-14102020_signed

Form AOC-4-14102020_signed

Form MGT-7-24122019_signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form AOC-4-10112019_signed

Form DPT-3-30102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-28062019

Auditor?s certificate-28062019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Optional Attachment-(1)-23052019

Copy of the intimation sent by company-23052019

Form AOC-4-20112018_signed

Company Information

Directors

Rahulan Kunduvaravalappil Balan

Aby Anto

Shaju Pullokkaran Devassy

Pauly Vadakkan Varunny

Melvin Francis

Varghese Kakku Anchery

Sajive Manjila

Past Directors

Sreekanth Trikkoor Anantharaman

Mary Jos

Jayakrishnan Kandath Jayapalan

Thomas Mulakan Chacko

Kuriakose Cheruvathoor Mathew

Sreenivasan Nurani Venkataramaiyer

Davis Pullockaran Joseph

Devassy Pullokkaran Kochappu

Documents