Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Directors report as per section 134(3)-30112017

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-06102016

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form MGT-7-06102016_signed

Form AOC-4-06102016

Form DIR-12-241215.OCT

Declaration of the appointee Director- in Form DIR-2-241215.PDF

Declaration by the first director-241215.PDF

Letter of Appointment-241215.PDF

Form MGT-7-251215.OCT

Form AOC-4-061215.OCT

Form MGT-14-220115.OCT

Copy of resolution-220115.PDF

Form ADT-1-230115.OCT

FormSchV-090115 for the FY ending on-310314.OCT

Form23AC-090115 for the FY ending on-310314.OCT

Form MGT-14-261214.OCT

Copy of resolution-261214.PDF

FormSchV-141113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-290913.OCT

Form23AC-251013 for the FY ending on-310313.OCT

Company Information

Directors

Past Directors

Krishnakumar Puzhankara Rama Warrier

Ashokkumar Changarath Puthanveedu

Vasantha Mullakkal Gopalan

Documents