Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Directors report as per section 134(3)-27122019

Form DIR-12-23072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Evidence of cessation;-22072019

Notice of resignation;-22072019

Optional Attachment-(1)-09072019

Notice of resignation;-09072019

Form DIR-12-09072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Evidence of cessation;-09072019

Form AOC-4-02042019_signed

Form MGT-7-02042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Directors report as per section 134(3)-26032019

List of share holders, debenture holders;-26032019

Form PAS-3-25032019_signed

Optional Attachment-(2)-25032019

Optional Attachment-(1)-25032019

Form DIR-12-25032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032019

Copy of Board or Shareholders? resolution-24032019

Form MGT-14-17092018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180917

Company Information

Directors

Anil Maniyath Kokkamballiyil Sundaresan

Abdulkhaderkunju Kadayil Parambil Moosakunju

Manjula Sarojiniamma

Kishorelal Kangzhaparambil Kangzhaparambil Sivan

Past Directors

Unnikrishnan Kuthirambam Govindhan Chetty

Marady Chandu Sundaran

Sreedharan Kappinkara Madhavan

Sreedharan Chora Paniyil

Sreekumaran .

Ramakrishnan Vettikattuthodil

Pythal Murari

Kuppanchetty Kaundikara Vasu

Bhaskaran Velluchetty

Balakrishnan .

Sasidharan Kappinkara Madhavan

Documents