Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Form AOC-4-27102020_signed

Form INC-22-19052020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052020

Copy of board resolution authorizing giving of notice-19052020

Optional Attachment-(1)-19052020

Copies of the utility bills as mentioned above (not older than two months)-19052020

Form INC-22-19122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019

Copies of the utility bills as mentioned above (not older than two months)-18122019

Copy of board resolution authorizing giving of notice-18122019

Form DPT-3-09122019-signed

Optional Attachment-(1)-07122019

List of share holders, debenture holders;-04112019

Optional Attachment-(1)-04112019

Form MGT-7-04112019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Directors report as per section 134(3)-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Company Information

Directors

Ayyappath Girijan Kumaran

Vellattuparambil Prabhakaran Janardanan

Varghese Vadakkethala Francis

Ayyappath Sankunny Babu

Chirayath Joshy Paul .

Past Directors

Kaiparambil Lonappan Ouseph .

Adambukulam Lonappan Anthony

Valsan Ayyappath Raghavan

Raphi Pellissery Chakku

Pellissery Chakko Sebastian

Paul Kochappu Pellissery

Documents