Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of written consent given by auditor-18102019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(4)-18102019

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Optional Attachment-(3)-18102019

Optional Attachment-(1)-18102019

Optional Attachment-(2)-18102019

Form AOC-4-18102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019

Optional Attachment-(1)-17052019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17052019

Directors report as per section 134(3)-17052019

List of share holders, debenture holders;-17052019

Form AOC-4-17052019_signed

Form MGT-7-17052019_signed

Form INC-22-14032019_signed

Copy of board resolution authorizing giving of notice-13032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

Copies of the utility bills as mentioned above (not older than two months)-13032019

Company Information

Directors

Nina Susanna Varghese

Elizabeth Rebekah Susan Varghese

Koshy Varghese

Past Directors

Anjana Anna Kovoor

Rajesh Nanjappa Saligram

Documents