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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-25112019-signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Optional Attachment-(1)-21122018

Optional Attachment-(2)-21122018

Optional Attachment-(3)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-06122017

Form MGT-7-06122017_signed

Form AOC-4-01122017_signed

Optional Attachment-(2)-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Acknowledgement received from company-18042017

Evidence of cessation;-18042017

Form DIR-11-18042017_signed

Form DIR-12-18042017_signed

Notice of resignation filed with the company-18042017

Optional Attachment-(1)-18042017

Notice of resignation;-18042017

Company Information

Directors

Ibrahim Khaleel

Alavi Karu Parambath

Past Directors

Pottayil Abdu Razak Rashad

Parottil Ajeesh

. Muhammed Sadiq

Kolathumthodi Suresh

Registered Trademarks

Solana Health Plus Solana Marketing

Documents