Directors

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.-01102020

Form DPT-3-24092020

Form ADT-1-25092020_signed

Form DPT-3-25092020-signed

Directors report as per section 134(3)-24092020

Copy of written consent given by auditor-25092020

Copy of the intimation sent by company-25092020

Copy of resolution passed by the company-25092020

List of share holders, debenture holders;-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Form AOC-4-25092020_signed

Form MGT-7-25092020_signed

Evidence of cessation;-10052019

Form DIR-12-10052019_signed

Notice of resignation;-10052019

Form MGT-14-19012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019

List of share holders, debenture holders;-16012019

Form MGT-7-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Directors report as per section 134(3)-14012019

Form AOC-4-14012019_signed

Evidence of cessation;-08012019

Interest in other entities;-08012019

Notice of resignation;-08012019

Optional Attachment-(1)-08012019

Form DIR-12-08012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Company Information

Directors

Peppin Thomas

Vazhappilly Thomas George .

Maliakkal Kattady Antony Shaju

Panachikkal Joseph Georgekutty

Joju Antony

George David .

Vadakkoodan Varuthunny Joseph .

John Thomas

Past Directors

Oliappuram Sunil George

Jaison Erinjri Antony

Kezhakkuveettil Ramesh

Gopinathan Nambiar Variath

Chiramal Paul Davis

Chungathayyanthole Antony Baby

Prathap Varkey

Thekkanath Pandaravalapilvareed Joju

Documents