Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020

Form AOC-4-05102020_signed

Form MGT-7-05102020_signed

List of share holders, debenture holders;-01072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020

Directors report as per section 134(3)-01072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072020

Form DIR-12-01072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020

Form AOC-4-01072020_signed

Form MGT-7-01072020_signed

Notice of resignation;-12062020

Form DIR-12-12062020_signed

Optional Attachment-(1)-12062020

Interest in other entities;-12062020

Declaration by first director-12062020

Optional Attachment-(2)-12062020

Evidence of cessation;-12062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Form DPT-3-01112019-signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Form DIR-12-28052019_signed

Notice of resignation;-28052019

Evidence of cessation;-28052019

Company Information

Directors

Varghese Arukandathil Francis

Arakkal Joseph Augustine

Past Directors

Ashok Agarwal

Rajesh Gupta

Ladha Radhey Shyam

Satishkumar Gupta

Varghese Francis Arukandathil

Rajesh Kejariwal

Rajesh Agarwal

Documents