Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Form AOC-4-09102020_signed

Form DPT-3-06102020-signed

Optional Attachment-(1)-25092020

Form DPT-3-01112019-signed

List of share holders, debenture holders;-19102019

Optional Attachment-(1)-19102019

Form MGT-7-19102019_signed

Interest in other entities;-18092019

Evidence of cessation;-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Form DIR-12-18092019_signed

Form ADT-1-04092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019

Copy of the intimation sent by company-04092019

Copy of resolution passed by the company-04092019

Copy of written consent given by auditor-04092019

Directors report as per section 134(3)-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Form AOC-4-04092019_signed

Optional Attachment-(1)-28062019

Company Information

Directors

Chowallur Jose Jobi

Maliamakkal Joseph George

Shajan Jose Olakkengil

Arayckal Porinchukutty Johny

Varghese Arakkal Jacob

Sebi Jose

Pulikkottil Tomi Jain Jacob

Johny Pulikkoottil Devassy

Pulikkottil Devassy Jose

Pulikkottil Mathai Francis

Past Directors

Sumy Arangassery Davis

Vadakoot George Thomson

Francis Chittilapilly Thomakutty

Vadukkoot Jose Poly

Pazhunnana Thomas Andrews

Vadakkethala Vareed Clarakkutty

Chiramel Lonappan Raphel

Charges

Documents