Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020

Optional Attachment-(2)-08102020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08102020

Directors report as per section 134(3)-08102020

List of share holders, debenture holders;-08102020

Optional Attachment-(1)-08102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019

Directors report as per section 134(3)-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019

Optional Attachment-(1)-17042019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17042019

List of share holders, debenture holders;-17042019

Form AOC-4-17042019_signed

Form MGT-7-17042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Optional Attachment-(1)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Directors report as per section 134(3)-24032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Optional Attachment-(1)-24032018

List of share holders, debenture holders;-24032018

Form AOC-4-24032018_signed

Company Information

Directors

Past Directors

Sadanandan Kuruvangattil Sreedharan

Documents