Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020

Directors report as per section 134(3)-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Evidence of cessation;-16092020

Form DIR-12-16092020_signed

Notice of resignation;-16092020

Form AOC-4-16092020_signed

Form DPT-3-02112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Optional Attachment-(1)-12102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

List of share holders, debenture holders;-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Notice of resignation;-06062019

Form DIR-12-06062019_signed

Evidence of cessation;-06062019

Company Information

Directors

Past Directors

Gangadharan .

Vettipuzha Gopakumar Unnikrishnan .

Raphel Marottikkal Kunjipailo

Antony Nellissery Varghese .

Paleth Venugopal .

Documents