Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form PAS-3-05082020_signed

Copy of Board or Shareholders? resolution-04082020

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.-04082020

Form DIR-12-02122019_signed

Evidence of cessation;-30112019

Notice of resignation;-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019

Optional Attachment-(1)-30112019

Form DIR-12-02112019_signed

Optional Attachment-(1)-01112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019

Form MGT-7-04092019_signed

Form PAS-3-03092019_signed

List of share holders, debenture holders;-03092019

Form AOC-4-03092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019

Details of other Entity(s)-02092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019

Directors report as per section 134(3)-02092019

Pad

Company Information

Directors

Thekkath Joseph Josan Joseph

Sajan Pulikkottil George

. Thomas

Varghese Pulikkottil Antony

Chiramel John Josemon

Past Directors

Chiramel Jacob Jose

Joy Iyenkeril John

Chinnan Chiriyankandath Inasu

Chiramel Lazar George

Pulikottil Varghese James

Kakkassery Beno

Mulakkal Thomas Adison

Documents