Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form DPT-3-13122019-signed

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019

Form INC-22-08122019_signed

Copies of the utility bills as mentioned above (not older than two months)-04122019

Optional Attachment-(1)-04122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019

Form DPT-3-16112019-signed

Auditor?s certificate-08072019

Auditor?s certificate-30062019

Form DIR-12-20062019_signed

Notice of resignation;-13062019

Evidence of cessation;-13062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032019

List of share holders, debenture holders;-02032019

Directors report as per section 134(3)-02032019

Form AOC-4-02032019_signed

Form MGT-7-02032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Form DIR-12-13022019_signed

Optional Attachment-(1)-13022019

Form AOC-4-27042018_signed

Company Information

Directors

Aswathy Sajan

Arjun Thacheril Prasannan

Amal Krishna Sajan .

Anila Devi .

Past Directors

Apachathu Balakrishnan Sathyanarayanan

Sajan Krishnavilasam Ramakrishnan Nair .

Ajith Fasal Karothukuzhi Abdul Khadar

Puthethu Madhavan Saseendran .

Subramanian Ramannamboothiri Mattakattumana

Paul Varghese

Documents