Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-26072019

Optional Attachment-(1)-26072019

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-27052019

Copy of resolution passed by the company-27052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Evidence of cessation;-30122017

Form DIR-12-30122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

List of share holders, debenture holders;-26102017

Directors report as per section 134(3)-26102017

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

List of share holders, debenture holders;-17122016

Company Information

Directors

Rahul Antony Simon

Joseph Simon

John Simon

Simon John

Past Directors

Ramesh Babu Chulliyil Raghavan Nair

Francis John

Anna John

Balachandran Kandoth

Francis Joseph Pallan

Charges

Documents