Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020

Directors report as per section 134(3)-31072020

List of share holders, debenture holders;-31072020

Form MGT-7-31072020_signed

Form AOC-4-31072020_signed

Form AOC-4-14012019_signed

Form MGT-7-13012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form ADT-3-23102018-signed

Form ADT-1-15102018_signed

Copy of the intimation sent by company-15102018

Copy of written consent given by auditor-15102018

Copy of resolution passed by the company-15102018

Resignation letter-04102018

Optional Attachment-(1)-12032018

Form DIR-12-12032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018

List of share holders, debenture holders;-25012018

Form MGT-7-25012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Directors report as per section 134(3)-23012018

Form AOC-4-23012018_signed

Form PAS-3-03122016_signed

Company Information

Directors

Joseph Varghese

. Dileepkumar

Karippam Kulam Kunju Mohamed Anwar

Rajagopal Ramachandran

Chandanaparambil Mahaboob Ali Haseeb

Wilson Poulose Chittilappilly

Peter Poulose Madani

Deepu Rajagopalan Kulangara

Past Directors

Madhusudhanan Mathilingal Nair

Documents