Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Directors report as per section 134(3)-20102020

Form MGT-14-13012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DPT-3-08112019-signed

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Auditor?s certificate-29062019

List of share holders, debenture holders;-14082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018

Directors report as per section 134(3)-14082018

Form AOC-4-14082018_signed

Form MGT-7-14082018_signed

Form ADT-1-02082018_signed

Copy of resolution passed by the company-02082018

Copy of written consent given by auditor-02082018

Company Information

Directors

Anil Pathak .

Past Directors

Dolores Quadros

Sasikumar Pulliattu Chandrasekharannair

Venugopal Vappalakalathil

Bhavanishankar Thaker .

Documents