Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Directors report as per section 134(3)-19102020

List of share holders, debenture holders;-19102020

Optional Attachment-(1)-19102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Optional Attachment-(2)-19102020

Form DIR-12-19102020_signed

Optional Attachment-(1)-19102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Evidence of cessation;-19102020

Form AOC-4-19102020_signed

Form MGT-7-19102020_signed

Form DIR-12-20032020_signed

Evidence of cessation;-20032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019

Form DIR-12-24082019_signed

Optional Attachment-(1)-24082019

Optional Attachment-(2)-24082019

Form DIR-12-02082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019

Optional Attachment-(2)-02082019

Evidence of cessation;-02082019

Optional Attachment-(1)-02082019

Company Information

Directors

Past Directors

Jameela Valiyakath .

Mohammedunny Ettamtharayil

Ramdas Narekkat Madhavan Nair

Zubaida Aboobacker

Richard Williams Paramel .

Puthukulangara Valsala

Shamsudeen Thepothayil Mohamed Hajee

Konganamvettil Kunjumon Abdulazeez

Ayikkara Karunakara Menon Vinayakumaran

Kamala Unni Madhavan

Ammu Manisseri Konchery

Hafsa Aboobaker

Thahira Backer

Aydruhaji Payyurayil Perumpullippat

Ravi Mohanvarma

Charges

Documents