Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Details of other Entity(s)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-21122018_signed

Directors report as per section 134(3)-20122018

Details of other Entity(s)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form ADT-1-14122018_signed

Form MGT-7-14122018_signed

Copy of resolution passed by the company-13122018

Copy of the intimation sent by company-13122018

Copy of written consent given by auditor-13122018

List of share holders, debenture holders;-13122018

Form DIR-12-05072018_signed

Evidence of cessation;-04072018

Optional Attachment-(1)-04072018

Form AOC-4-09102017_signed

Company Information

Directors

Past Directors

Varghese .

Mohan Paul Kattukaran

Documents