Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-02122019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-30112019

Form AOC-4-29112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Form DPT-3-27062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Optional Attachment-(1)-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Company Information

Directors

Anjori Sunil Alagh

Rahul Nair

Sanvari Alagh Nair

Sameer Chandran Nair

Sharanya Madhusudan Rao

Documents