Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

List of share holders, debenture holders;-22122020

Optional Attachment-(2)-22122020

Optional Attachment-(1)-22122020

Directors report as per section 134(3)-22122020

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Form DPT-3-28082020-signed

Optional Attachment-(1)-04062020

Form DIR-12-04062020_signed

Evidence of cessation;-04062020

Form DPT-3-25112019-signed

Form DIR-12-08112019_signed

Optional Attachment-(1)-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Form MGT-14-16102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Optional Attachment-(1)-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form AOC-4-16102019_signed

Company Information

Directors

Kuruthukulangara Chacko Luiz

Roy Francis

Joseph Elias

Sony Palathingal

Sober Muringathery Lonappan

Kuruthukulangara Francis James

Unnikrishnan Manakkincharth

Chittilappilly Paulose Paul

Thomas Mathew

Palathingal Vavu Thomas

Varapathukuzhiyil Elias Chacko

Past Directors

Jose Palathingal Vavoo

Lonappan Muringatheri Thoma

Chittilappilly Cheru Joseph

Chittilappilly Thomakutty Thomas

Documents