Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Form AOC-4-30122020_signed

Form ADT-1-09102020_signed

Copy of written consent given by auditor-08102020

Copy of the intimation sent by company-08102020

Copy of resolution passed by the company-08102020

Form DIR-12-08102020_signed

Notice of resignation;-08102020

Evidence of cessation;-08102020

Form MGT-7-24102019_signed

List of share holders, debenture holders;-22102019

Optional Attachment-(1)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form SH-7-14102019-signed

Form PAS-3-14102019_signed

Optional Attachment-(3)-14102019

Copy of Board or Shareholders? resolution-14102019

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.-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(2)-14102019

Altered memorandum of assciation;-12102019

Company Information

Directors

Gayathri Nambuveettil Sukumar

Anil Kumar Kadavil Ayyappan

Babu Konikkara

Raju .

Nirmalavijayan .

Madathiparambil Kumaran Sivagiri

Past Directors

Shaji Neelamkavil Antony

Nambuveettil Kamala

Olakkengal Kunjipalu Tony

Pollath Vakayil Nandakumar

Marathethil Hassan Muhammed Basheer

Maliyakkal Chakkunny Raju

Charges

Documents