Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Notice of resignation;-23032019

Evidence of cessation;-23032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Form DIR-12-23032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018

List of share holders, debenture holders;-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Directors report as per section 134(3)-25092018

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Notice of resignation;-07022018

Evidence of cessation;-07022018

Form DIR-12-07022018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

List of share holders, debenture holders;-07102017

Form AOC-4-07102017_signed

Company Information

Directors

Past Directors

Shebin Hassan .

Kuttiyilparamel Sankaran Ramachandran

Navash Khan

Documents