Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082020

List of share holders, debenture holders;-08082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020

Form MGT-7-08082020_signed

Form AOC-4-08082020_signed

List of share holders, debenture holders;-13042019

Directors report as per section 134(3)-13042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019

Form MGT-7-13042019_signed

Form AOC-4-13042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Directors report as per section 134(3)-06092018

List of share holders, debenture holders;-06092018

Form DIR-12-06092018_signed

Optional Attachment-(1)-06092018

Form MGT-7-06092018_signed

Form AOC-4-06092018_signed

Form MGT-14-18052017-signed

Optional Attachment-(1)-26042017

Optional Attachment-(2)-26042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017

Form GNL-2-21042017-signed

Form MGT-14-21042017-signed

Optional Attachment-(1)-11042017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017

Optional Attachment-(2)-11042017

Company Information

Directors

Past Directors

Chathoth Kuyyandi Abdul Majeed

Moidu Poil

Abdul Latheef .

Rahdad Puthiya Veettil

Abdullakutty Aruvam Pally

Basheer Punnoram Veettil

Documents