Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form AOC-4-29102020_signed

Company CSR policy as per section 135(4)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of other Entity(s)-18112019

Optional Attachment-(1)-18112019

Form AOC-4-18112019_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form ADT-1-16092019_signed

Copy of written consent given by auditor-16092019

Copy of resolution passed by the company-16092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Optional Attachment-(1)-16092019

List of share holders, debenture holders;-16092019

Form AOC-4-16092019_signed

Form MGT-7-16092019_signed

Form AOC-4-09072019_signed

Form MGT-7-09072019_signed

Form AOC-4-04072019_signed

Form MGT-7-04072019_signed

List of share holders, debenture holders;-02072019

Directors report as per section 134(3)-02072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019

Form ADT-1-01072019_signed

Form MGT-7-01072019_signed

Company Information

Directors

Tojo James

Shiju Sebastian

Sumesh Mangalasseri

Sreejith Payyadakath

Manakkattu Kunnummal Jidendran

Simon Joseph

Jaiprakash Raghaviah

Past Directors

Subini Sasidharan Nair

Documents