Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Optional Attachment-(1)-16102020

List of share holders, debenture holders;-16102020

Form AOC-4-16102020_signed

Form MGT-7-16102020_signed

Form DPT-3-15102020-signed

Optional Attachment-(1)-14102020

Form DIR-12-03102020_signed

Optional Attachment-(2)-25092020

Auditor?s certificate-25092020

Notice of resignation;-26092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Evidence of cessation;-26092020

Optional Attachment-(1)-25092020

Evidence of cessation;-25092020

Form DIR-12-25092020_signed

Form DPT-3-26112019-signed

Optional Attachment-(1)-12112019

Auditor?s certificate-12112019

Form DIR-12-02112019_signed

Optional Attachment-(1)-02112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019

Form DPT-3-28102019-signed

Optional Attachment-(1)-15102019

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Copy of the intimation sent by company-09102019

Company Information

Directors

Kakkssery Iyyakku James

Chungath Ukkuru Binoy .

Kuttanparambath Vivek Anandan

Pulikottil Moncy Abraham

Reju .

Inasu Vareed Kuruthukulam

Kollannur Iyyunni Wilson

Past Directors

Kanjirathingal Mathew Mathai

Thambicherian Kollanoor Chiriakunny

Zachariah Kuthur Ittimathew .

Documents