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.-13032020

Copy of Board or Shareholders? resolution-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Form DIR-12-09012020_signed

Optional Attachment-(1)-09012020

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Form PAS-3-19062019_signed

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.-19062019

Copy of Board or Shareholders? resolution-19062019

Form PAS-3-17012019_signed

Copy of Board or Shareholders? resolution-17012019

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.-17012019

Form MGT-14-12122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018

Optional Attachment-(1)-12122018

Form DIR-12-12122018_signed

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Pad

Company Information

Directors

Jos Davis

Geejo Kanjirathingal Jose

Francis Kuriyan

Silja Vinod

Emmatty John

Vipinkumar Janardhanan Pillai

Kathiresh Cherakulam Sudakaran

Stanly Gabriel

Suja Ravindranadha Panicker

Documents