Directors

. Binu Dasappan Rajamma

Director
over 2 years ago

Pritish Jayachandran Moroth

Director
over 2 years ago

Ansar Shihabudeen

Director
over 14 years ago

Prathapan Sethu

Director
over 14 years ago

Documents

Form AOC-4-08122020_signed

Form MGT-7-08122020_signed

Directors report as per section 134(3)-07122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

List of share holders, debenture holders;-07122020

Optional Attachment-(1)-07122020

Form AOC-4-18112019_signed

Form MGT-7-06112019_signed

List of share holders, debenture holders;-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Form DIR-12-02072019_signed

Optional Attachment-(1)-02072019

Optional Attachment-(2)-02072019

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

List of share holders, debenture holders;-02112018

Directors report as per section 134(3)-02112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form ADT-1-13102018_signed

Optional Attachment-(1)-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form MGT-7-14102017_signed