Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Form DPT-3-10102020-signed

Optional Attachment-(1)-28092020

Form DIR-12-29082020_signed

Evidence of cessation;-28082020

Notice of resignation;-28082020

Form DIR-11-27082020_signed

Acknowledgement received from company-27082020

Notice of resignation filed with the company-27082020

Proof of dispatch-27082020

Form DPT-3-14112019-signed

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form ADT-1-04092019_signed

Copy of written consent given by auditor-04092019

Copy of the intimation sent by company-04092019

Copy of resolution passed by the company-04092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019

Directors report as per section 134(3)-03092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Form AOC-4-03092019_signed

Optional Attachment-(1)-29062019

Copy of the intimation sent by company-22052019

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Company Information

Directors

Past Directors

Thiruvullakkavu Variath Madhavan

Thottupura Kunhiraman Somasundaran

Andrews Glory

Documents