Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-08072019-signed

Optional Attachment-(1)-05072019

Form ADT-1-16022019_signed

Copy of written consent given by auditor-16022019

Copy of the intimation sent by company-16022019

Copy of resolution passed by the company-16022019

Form ADT-3-06022019_signed

Resignation letter-06022019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC - 4 CFS-15112018_signed

Company Information

Directors

Madhumita Kumar Rajan

Puthenpurackal Chacko Xavier

Kaushik Kumar Rajan

Rajam Jayakumar

Past Directors

Gomathi Jayakumar

Documents