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

Optional Attachment-(1)-30112019

Form AOC-4-30112019

Form ADT-1-14052019_signed

Copy of the intimation sent by company-07052019

Copy of resolution passed by the company-07052019

Copy of written consent given by auditor-07052019

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Optional Attachment-(1)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Form MGT-7-09012018_signed

Form MGT-7-08012018_signed

Form AOC-4-08012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Directors report as per section 134(3)-05012018

List of share holders, debenture holders;-05012018

Optional Attachment-(1)-05012018

Company Information

Directors

Past Directors

Prabhakaran Suraj

Chempakassery Velayudhan Sasidharan

Mullassery Gopalakrishnan Joshy

Documents