Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019

Copy of written consent given by auditor-16122019

Copy of the intimation sent by company-16122019

Copy of resolution passed by the company-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Optional Attachment-(1)-16122019

Form AOC-4-16122019_signed

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

Optional Attachment-(1)-29112018

Form DIR-12-29112018_signed

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018

Optional Attachment-(2)-13102018

Optional Attachment-(1)-13102018

Form DIR-12-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Directors report as per section 134(3)-24042018

List of share holders, debenture holders;-24042018

Form MGT-7-24042018_signed

Form AOC-4-24042018_signed

Form DIR-12-26112016_signed

Company Information

Directors

Sreejith Sreekumar

Saji Jose

Pramod Parameswaran

Stanly Joseph

Past Directors

Thomas Abraham

Saji Shanty

Scaria Thombil George

Documents