Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020

List of share holders, debenture holders;-07102020

Optional Attachment-(1)-07102020

Form MGT-7-07102020_signed

Form AOC-4(XBRL)-07102020_signed

Optional Attachment-(2)-30092020

Optional Attachment-(1)-30092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Form DIR-12-30092020_signed

Form DPT-3-17092020-signed

Form DPT-3-02012020-signed

Form DPT-3-10122019-signed

Form BEN - 2-08122019_signed

Declaration under section 90-03122019

Form DIR-12-01102019_signed

Evidence of cessation;-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Optional Attachment-(1)-01102019

Notice of resignation;-01102019

List of share holders, debenture holders;-28082019

Form AOC-4(XBRL)-28082019_signed

Form MGT-7-28082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019

Form MGT-7-01102018_signed

Company Information

Directors

. Thomasmathew

Kolangikombil Thomas Mathew

Sara Samuel

Sharat Thomas

Sajan Sathyaseelan

Leelamma Mathew

Saud Aybe Aljenaie .

Past Directors

Rajeev Kumar Neelakantan Nair

Santosh John Ross

Nibu Jacob

Documents