Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Directors report as per section 134(3)-28122020

Form MGT-14-30092020_signed

List of share holders, debenture holders;-26102019

Optional Attachment-(1)-26102019

Form MGT-7-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

Directors report as per section 134(3)-28092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019

Form AOC-4-28092019_signed

Optional Attachment-(1)-20092019

Form DIR-12-20092019_signed

Form ADT-1-09092019_signed

Copy of resolution passed by the company-09092019

Copy of written consent given by auditor-09092019

Copy of the intimation sent by company-09092019

Form DPT-3-05092019

Auditor?s certificate-05092019

Form DPT-3-01082019

Auditor?s certificate-01082019

Optional Attachment-(1)-20062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019

Form DIR-12-20062019_signed

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Company Information

Directors

Jitha Chummar

Nandakumarn .

Unnikrishnan Anchery

Shibu Job Cheeran

Past Directors

Joseph Pulikkan Antony

Ramanathan Anchery

Girish Kumar Thalakkaleveetil Nandalan

Rajan Thazhath Sankaran Sankaran .

Paliakara Kurian Vincent

Jaison Thattil Antony

Chanayil Surendran Gopalan

Documents