Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020

List of share holders, debenture holders;-11092020

Directors report as per section 134(3)-11092020

Form PAS-3-05022020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020

Copy of Board or Shareholders? resolution-04022020

Form DPT-3-30072019

Form MGT-7-10072019_signed

List of share holders, debenture holders;-09072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072019

Directors report as per section 134(3)-09072019

Details of other Entity(s)-09072019

Form AOC-4-09072019_signed

Form MGT-7-05072018_signed

List of share holders, debenture holders;-04072018

Form ADT-1-03072018_signed

Form AOC-4-03072018_signed

Directors report as per section 134(3)-02072018

Details of other Entity(s)-02072018

Copy of resolution passed by the company-02072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Copy of the intimation sent by company-02072018

Company Information

Directors

. Babu

Pallithazhath Velappan Mohanadasan

Anthikat Tharu Stephen

Cheruparambil Karappakuty Gokuldas

Past Directors

Anthikat Lonappan Abraham

Koorkka Parambil Sreenivasan Suresh Babu

Thomas Chakramakkal Porinchu

Brahmakulam Varuthunny Joy

Documents