Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

Directors report as per section 134(3)-07122020

List of share holders, debenture holders;-07122020

Form MGT-7-07122020_signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Form DIR-12-30112018_signed

Evidence of cessation;-30112018

Optional Attachment-(1)-30112018

Form MGT-7-27032018_signed

Company Information

Directors

Jothish Kumar Kesavan Nair

Past Directors

Rajeev Thoniparambil Velayudhan

Prasanthan Karuthedath

Jino Jose

Kalthiparambil Parameswaran Bineesh

Documents