Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form DPT-3-27112019-signed

Form DPT-3-19112019-signed

Form ADT-1-27042019_signed

Copy of resolution passed by the company-27042019

Copy of written consent given by auditor-27042019

Copy of the intimation sent by company-27042019

List of share holders, debenture holders;-31102018

Directors report as per section 134(3)-31102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Form MGT-7-31102018_signed

Form AOC-4-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Directors report as per section 134(3)-08122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017

Form AOC-4-08122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

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.-21022017

Company Information

Directors

Benny Kalappurakkal Jeslet

Marykutty Joseph

Past Directors

Antony Koonthalloor Joseph

Devassychen Thoppil Joseph

Sunny Jacob

Joseph George

Sukumar Nainan Oommen

Philip Abraham

Koshy Mathew

George Chuttippara Scaria

Sangeeth Varghese

Charges

Documents