Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Form DPT-3-10122019-signed

Form ADT-1-30082019_signed

Form AOC-4-30082019_signed

Form MGT-7-30082019_signed

List of share holders, debenture holders;-24082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

Copy of resolution passed by the company-24082019

Copy of written consent given by auditor-24082019

Form DIR-12-24082019_signed

Optional Attachment-(1)-22082019

Optional Attachment-(2)-22082019

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

List of share holders, debenture holders;-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

Form MGT-7-05122017_signed

List of share holders, debenture holders;-30112017

Form AOC-4-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form MGT-7-20102016_signed

Form AOC-4-20102016_signed

Company Information

Directors

Tessy Antony

. Antony Geo

Tharakan House Kuriyakku Antony

. Saji Thomas

Shyju Neetha

Vadakkethala John Thomas

Past Directors

Tharakan Kochudevassy Anto

Vadkkoot Jacob David

Documents