Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

List of share holders, debenture holders;-25122020

Approval letter of extension of financial year or AGM-25122020

Directors report as per section 134(3)-25122020

Optional Attachment-(1)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form DIR-12-19122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Optional Attachment-(2)-17122020

Optional Attachment-(1)-17122020

Form DPT-3-07092020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form DPT-3-25112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019

Form BEN - 2-04102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Declaration under section 90-04102019

Optional Attachment-(1)-04102019

Form DPT-3-14082019-signed

Copy of resolution passed by the company-10062019

Optional Attachment-(1)-10062019

Company Information

Directors

Past Directors

Samyukta Nair

Vivek Krishnan Nair

Documents