Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020

Copy of resolution passed by the company-12112020

Copy of the intimation sent by company-12112020

Copy of written consent given by auditor-12112020

List of share holders, debenture holders;-12112020

Directors report as per section 134(3)-12112020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12112020

Optional Attachment-(1)-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

Notice of resignation;-25102019

Form DIR-12-25102019

Evidence of cessation;-25102019

Form AOC-4-23092019_signed

Form MGT-7-23092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Directors report as per section 134(3)-19092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019

List of share holders, debenture holders;-19092019

Optional Attachment-(1)-19092019

List of share holders, debenture holders;-28042018

Optional Attachment-(1)-28042018

Optional Attachment-(2)-28042018

Form AOC-4-28042018_signed

Form MGT-7-28042018_signed

Company Information

Directors

Mangadan Puthiyapurayil Razeez

Mohan Kumar Bhaskaran Nair

Ibrahimkutty Kunnumpurath

Past Directors

Aslam Ovinnagath Kammukakath

Zakariyya Abdulla

Abdul Jabbar Kakkarakkal

Fazima .

Shajahan Mohammed Haneefa

Muhammed Kunchi Kunnumpurath

Documents