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.-12032020

Copy of Board or Shareholders? resolution-12032020

Form MGT-14-30122019-signed

Form SH-7-04122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019

Altered articles of association-04122019

Altered articles of association;-04122019

Copy of the resolution for alteration of capital;-04122019

Optional Attachment-(1)-04122019

Altered memorandum of association-04122019

Altered memorandum of assciation;-04122019

Form DPT-3-20102019-signed

Optional Attachment-(1)-19102019

Optional Attachment-(2)-19102019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Interest in other entities;-19102019

Form DIR-12-19102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Auditor?s certificate-27062019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Company Information

Directors

Kattalaparambil Kumaran Surendran

Pavithran Vijayan Pariyakkatt

Pallathpazhungara Kochappan Sunny

. Suresh Babu

. Anoop

Ciril Sebastian

Chiriyankandath Devassy Antony

Vazhappully Reena Joy

Babu Kumaran Paranganat

Suseela Sidharthan

Gigi Paulson

Bhagyalakshmi Vijayan

Chiriyankandath Antony James

Past Directors

Vadakoot George Thomson

Binvin Babu

Arya Chembil Prasad

Chambil Appukuttan Viswanathan

Jaison .

Santhosh Karamakkil Kumaran

Sugunan Kalathil Karunakaran

Kanjirathingal Varkey Lawrence

Sidharthan Atteparambil Chakkappan

Documents