Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020

Optional Attachment-(1)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Optional Attachment-(2)-03112020

List of share holders, debenture holders;-03112020

Directors report as per section 134(3)-03112020

Form MGT-7-03112020_signed

Form AOC-4-03112020_signed

Form DPT-3-25092020-signed

Optional Attachment-(1)-16102019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form ADT-1-11102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Copy of written consent given by auditor-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Directors report as per section 134(3)-11102019

Form AOC-4-11102019_signed

Form DPT-3-13082019-signed

Optional Attachment-(1)-10082019

Auditor?s certificate-10082019

Form DPT-3-29072019-signed

Auditor?s certificate-24062019

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

Copy of the intimation sent by company-16042019

List of share holders, debenture holders;-02112018

Company Information

Directors

Chiriyankandath Jose Lijo .

Manjali Devassi Varghese

Ittianath Sivaraman .

Pavoo Puthookara Rappai

Byju Neelankavil Thomas .

Thomas Chakkalakkalkochappu

Past Directors

Rajan Maledath Kuttan

Irikkalil Sukumaran .

Antony Vareed Arangassery

Documents