Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092022

Directors report as per section 134(3)-29092022

List of Directors;-29092022

List of share holders, debenture holders;-29092022

Optional Attachment-(1)-29092022

Form MGT-7A-29092022_signed

Form AOC-4-29092022_signed

Optional Attachment-(1)-28092022

Form DIR-12-28092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022

Form ADT-1-27092022_signed

Copy of resolution passed by the company-27092022

Copy of the intimation sent by company-27092022

Copy of written consent given by auditor-27092022

Form PAS-3-27072022_signed

Copy of Board or Shareholders? resolution-27072022

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.-27072022

Optional Attachment-(1)-27072022

Form PAS-3-06042022_signed

Optional Attachment-(1)-06042022

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.-06042022

Copy of Board or Shareholders? resolution-06042022

Form SH-7-24022022-signed

Copy of the resolution for alteration of capital;-23022022

Altered memorandum of assciation;-23022022

Form PAS-3-12022022

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.-12022022

Copy of Board or Shareholders? resolution-12022022

Optional Attachment-(1)-12022022

Company Information

Directors

Biju Sebastian

Jobin Tharappel

Chinthu Jose

Narayanan Vettikkakuzhiyil Saji

George Johns

Jessy Biju

John Justine

Joseph Kattamkottil Mathai

. Jomy Mathew

Plathottathil Thomas Chacko

Jose Mathew

Thomas Peedikayil Philip

Documents