Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

List of share holders, debenture holders;-23122020

Directors report as per section 134(3)-23122020

Form AOC-4-23122020_signed

Form DPT-3-22122020_signed

Form MGT-14-21122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019

Optional Attachment-(3)-21122019

Optional Attachment-(1)-21122019

Optional Attachment-(2)-21122019

Form DIR-12-21122019_signed

Form DPT-3-06122019-signed

Form DPT-3-25112019-signed

Form MGT-7-28102019_signed

List of share holders, debenture holders;-25102019

Form AOC-4-17102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form DIR-12-16102019_signed

Evidence of cessation;-15102019

Form ADT-1-28092019_signed

Copy of written consent given by auditor-28092019

Copy of the intimation sent by company-28092019

-28092019

Copy of resolution passed by the company-28092019

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Company Information

Directors

Gopalakrishnan Kattoor

Tharayil Vasu Prajith

Babu Marottikkal Arjunan

Sathyan Perupully Kumaran

Rayirath Narayanankutty

Past Directors

Byju Marottical Arjunan

Antony .

Preman Vasu

Joy Panengaden Anthony

Suresh Babu Panikkaparambil Ittaman

Unnikrishnan Nochuvalappil Kumaran

Documents