Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Form DPT-3-19102020-signed

Evidence of cessation;-14052020

Form DIR-12-14052020_signed

Optional Attachment-(1)-14052020

Optional Attachment-(1)-21092019

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Directors report as per section 134(3)-07092019

Optional Attachment-(1)-07092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

Form AOC-4-07092019_signed

Form ADT-1-05092019_signed

Copy of resolution passed by the company-05092019

Copy of the intimation sent by company-05092019

Copy of written consent given by auditor-05092019

Form DPT-3-05082019-signed

Form DPT-3-02082019-signed

Auditor?s certificate-25062019

Copy of resolution passed by the company-25042019

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.-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Company Information

Directors

Joy Nellikkadan Johny

Peter Paul .

Vimal Shekharan Jayaram

Shaji Chelakkat Kochappan

Vadekkatt Vedarajan Viswambharan .

Past Directors

Saidumohammed .

Parekkattil Ouseph Wilson .

Antony Nilayattingal Joseph

Johnson Alappat Xavier

Edakalathur Kunjipavu Ouseph

Erinjery Kurian Jose

Documents