Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(2)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(1)-29062019

Optional Attachment-(1)-28062019

Form MSME FORM I-08062019_signed

Form MGT-7-23112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-12112018_signed

Directors report as per section 134(3)-09112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Directors report as per section 134(3)-30112017

Optional Attachment-(1)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-30112017

Form DIR-12-23032017_signed

Company Information

Directors

Vettath Madhusudhanan

Past Directors

Kizhakke Madathil Suresh Kumar

Balaji .

Kammana Prasad

Sujatha Madhusudhanan

Rekha Chandra Sekharan

Sunitha Vasudevan

Vasudevan Nedungotte

Registered Trademarks

Susicain Genbiotec

Henat Genbiotec

Shinkei Genbiotec

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Documents