Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Form MGT-7-07112020_signed

Form AOC-4-07112020_signed

Form DPT-3-05102020-signed

Optional Attachment-(2)-28092020

Optional Attachment-(1)-28092020

Form DPT-3-13112019-signed

Form ADT-1-31072019_signed

Copy of written consent given by auditor-30072019

Copy of the intimation sent by company-30072019

Copy of resolution passed by the company-30072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019

List of share holders, debenture holders;-29072019

Directors report as per section 134(3)-29072019

Form AOC-4-29072019_signed

Form MGT-7-29072019_signed

Optional Attachment-(1)-29062019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

List of share holders, debenture holders;-30072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018

Directors report as per section 134(3)-30072018

Form MGT-7-30072018_signed

Form AOC-4-30072018_signed

Company Information

Directors

Kottilil Ramachandran

Achuthan Cholayil .

Kallipparambil Ramachandran

Koduvaparambil Abdul Gafoor

Areekkaraillam Parameswaran Ilayat Jayarajan

Karath Rajan

Past Directors

Uthuppan Ullapplly Binoy

Documents