Directors

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.-17112020

Evidence of cessation;-17112020

Form DIR-12-17112020_signed

Notice of resignation;-17112020

Optional Attachment-(1)-17112020

Form MGT-14-24082020-signed

Form PAS-3-15072020_signed

Form DIR-12-15072020_signed

Form MGT-7-15072020_signed

Form AOC-4-15072020_signed

Directors report as per section 134(3)-07072020

Copy of Board or Shareholders? resolution-07072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020

List of share holders, debenture holders;-07072020

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.-07072020

Optional Attachment-(1)-07072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Optional Attachment-(2)-07072020

Copy of written consent given by auditor-26062020

Copy of the intimation sent by company-26062020

Company Information

Directors

Jiz Paul Kottukappally

Bobby Jose Arakunnel

Devakrishna .

Raju Jacob

Joseph Sijo Chacko Mlakuzhiyil

Sajeev Mathew

Past Directors

Rajni Krishnakumar

Krishnakumar Parvathi Mandiram Narayanapillai

James Peter .

Sijo Sabu

Bobby Mathew Luke

Sivasankaran Nair Kavalam Padmanabha Panicker

Reji Luke Varghese

Annamma Lukose

Documents