Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Optional Attachment-(1)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Notice of resignation;-04042018

Form DIR-12-04042018_signed

Evidence of cessation;-04042018

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Details of other Entity(s)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Optional Attachment-(1)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016

Directors report as per section 134(3)-04102016

List of share holders, debenture holders;-04102016

Optional Attachment-(1)-04102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016

Form MGT-7-04102016_signed

Company Information

Directors

Valaparambil Ramadeyen Syamprasad

Jobi Brahmakulath Thekkath Inasu

Pottakkat Ikkalan Sasidharan

Kareepadath Achuthan Pradeepkumar

Past Directors

Vathiath Madhavan Prasanth

Pottekkat Sankaran Sreenivasan

Reetha Surendran

Wilson Paily Plakkal

Kannamparambil Sankaran Velayudhan

Kuttassamveetil Kunjakkan Baby

Pottekat Mahadevan Rajalakshmi

Documents