Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019

Copy of written consent given by auditor-31072019

Copy of resolution passed by the company-31072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019

Form AOC-4-31072019_signed

Form MGT-7-31072019_signed

Form MGT-14-06082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018

List of share holders, debenture holders;-28062018

Form MGT-7-28062018_signed

Form AOC-4-28062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Directors report as per section 134(3)-26062018

Form MGT-7-19082017_signed

Form AOC-4-19082017_signed

List of share holders, debenture holders;-16082017

Directors report as per section 134(3)-12082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017

Form DIR-12-13032017

Evidence of cessation;-13032017

Form MGT-14-17022017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170217

Form MGT-14-11022017_signed

Altered memorandum of association-11022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022017

Optional Attachment-(1)-11022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017

Company Information

Directors

Past Directors

Kulangaravalappil Ravunny Sasikumar

Maruvanchery Kizhakkedath Krishnan

Palaparambil Narayananezhuthachan Rajan

Documents