Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Form DPT-3-25112019-signed

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Directors report as per section 134(3)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form AOC-4-08122018_signed

Optional Attachment-(1)-07122018

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

List of share holders, debenture holders;-06122018

Form MGT-7-01102018_signed

List of share holders, debenture holders;-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Directors report as per section 134(3)-11092018

Optional Attachment-(1)-11092018

Form AOC-4-11092018_signed

Notice of resignation;-29082017

Evidence of cessation;-29082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017

Form DIR-12-29082017_signed

Letter of appointment;-29082017

Company Information

Directors

. Somit Kumar

Kannalayam Gopalan Raveendran

Past Directors

Chandrasekahra Devidas Varier

Sivadas Warrier Ramachandran

Puthiyedath Rammanohar

Pankajam Ramavarriar Krishnakumar

Documents