Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020

List of share holders, debenture holders;-02102020

Directors report as per section 134(3)-02102020

Form AOC-4-02102020_signed

Form MGT-7-02102020_signed

Interest in other entities;-18022020

Form DIR-12-18022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Interest in other entities;-14022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020

Form DIR-12-14022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Form DIR-12-07012020_signed

Interest in other entities;-07012020

Form DPT-3-29112019-signed

Form DIR-12-23112019_signed

Form DIR-12-13112019-signed

Optional Attachment-(1)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Form AOC-4-14102019_signed

Form MGT-7-14102019_signed

Company Information

Directors

Chanjamattathil Krishnan Kutty Sibi

Eva Sibi .

Susmitha Baboo

Past Directors

Chanjamattathil Krishnankutty Vijayan

Saji Puthenpurayil Chacko

Peringulangara Kittu Ramanujam .

Mundapat Jayaprakash Sujith

Mundapatt Jayaprakash Surajprakash

Mundapatthouse Kumaran Jayaprakash

Baboo Krishnankutty Chanjamattathil

Mannoor Raghavan Ajaykumar

Saira Thampi Krishna

Shalini Vijayan

Charges

Documents