Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-30112019-signed

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

List of share holders, debenture holders;-30112019

Form DIR-12-02072019_signed

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

Auditor?s certificate-30062019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

List of share holders, debenture holders;-10012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017

Form AOC-4-10012017_signed

Form MGT-7-10012017_signed

Form AOC-4-14102016_signed

Company Information

Directors

Mangalaseery Kader Kunju Soumya

Purayil Puthan Sivakumar

Past Directors

Binu Mampilly .

Shoby Joshua

Shamla Rafeeque

Rasheed Bava Edayapurath

Rajan Thomas

Rafeeq Pullamvelil Abdu

Documents