Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copies of the utility bills as mentioned above (not older than two months)-30112019

Copy of board resolution authorizing giving of notice-30112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019

Optional Attachment-(1)-30112019

Auditor?s certificate-30062019

Form AOC-4-14012019_signed

Form ADT-1-08012019_signed

Form DIR-12-07012019_signed

Copy of resolution passed by the company-31122018

Copy of written consent given by auditor-31122018

Copy of the intimation sent by company-31122018

Optional Attachment-(1)-30122018

Form MGT-7-30122018_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form ADT-1-13072018_signed

Form ADT-3-12072018-signed

Copy of written consent given by auditor-12072018

Copy of the intimation sent by company-12072018

Copy of resolution passed by the company-12072018

Resignation letter-03072018

Company Information

Directors

George Thomas

Mohamed Abdul Hameed

. Mohan Varghese Mathew

Past Directors

Mahesh Shekhar Anchan

Vinod Thomas .

Bejoy Jacob Koshy

Eleyzabeth Mathew

Achamma Thomas

Documents