Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Optional Attachment-(2)-19112019

Optional Attachment-(1)-19112019

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

Copy of written consent given by auditor-12112019

Form DIR-12-28012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019

Notice of resignation;-28012019

Optional Attachment-(1)-28012019

Evidence of cessation;-28012019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-03112018_signed

Evidence of cessation;-03112018

Notice of resignation;-03112018

List of share holders, debenture holders;-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Form AOC-4-24032018_signed

Company Information

Directors

Rameshkumar Thinakkal Kizahaparambil

Cyriac Cherian Kappen

Sudhakar Viswanathan

Shajan Raphel Mekkattuparambil

Past Directors

Cheruveettil Othayoth Gireesan

Vasudevan Pillai Sreekumar

. Manjulasivaswamy

. Sivaswamy

Documents