Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020

Form DPT-3-26062020-signed

Optional Attachment-(1)-25062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Evidence of cessation;-13022020

Form DIR-12-13022020_signed

Notice of resignation;-13022020

Form DPT-3-17122019-signed

Form DPT-3-18112019-signed

Optional Attachment-(1)-26092019

Evidence of cessation;-26092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Form DIR-12-26092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

List of share holders, debenture holders;-21092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019

Directors report as per section 134(3)-21092019

Optional Attachment-(1)-21092019

Form AOC-4-21092019_signed

Form MGT-7-21092019_signed

Copy of resolution passed by the company-17092019

Company Information

Directors

Ashtamichira Pisharam Rajesh

Thomas Kochappan Anthiri

Panakkal Ajayakumar

Gopakumar Pisharam Kizakke

Alappatt Lazar Thomas

Kallelimatathil Ramachandrannair Parameswarannair

Unnirajan Vadakkunnalath Krishnan

Francis Akkarapatty Paul

Past Directors

Sankarankutty Perumpilly

Ramachandran Anayathpisharam .

Jose Chirappanath Itteera .

Augusthy Mangalam Lonappan .

James Poovathukaran Vareed .

Davis Kunnikkuru Anthony .

Bhaskaran Nair .

Documents