Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

SHAREHOLDERS_ASON_31-03-2019_R14268353_SHINODCS1_20191120125216.xlsx

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Form ADT-1-21052019_signed

Optional Attachment-(1)-24042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-12022019

Optional Attachment-(2)-12022019

Form DIR-12-12022019_signed

Evidence of cessation;-12022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019

Form MR-1-31012019_signed

Optional Attachment-(1)-31012019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31012019

Copy of shareholders resolution-31012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Evidence of cessation;-31012019

Optional Attachment-(2)-31012019

Form DIR-12-31012019_signed

Optional Attachment-(1)-31012019

Company Information

Directors

Variyath Padi Premalatha

Mohanan Karimbil

Thomas Zacharias Manayathusseril

Mathew Kuruvachira Joseph

Athikkal Rajan

Kuniyal Haridas

Pavithrannambiar Mavila Pathayapurayil

Divakaran Nambiar

Johnson Kochuparambil George

Mungath Kunhambu Nair

Punnamkuzhy Varkey Mathew

Past Directors

. Raghunath

Mohanan Nair Krishna Pillai

Mathew Nediyakalayil Joseph

Kunjamma Antoney

Vazhikke Pullanhiyot Damodaran

Ratheeshkumar .

Joseph Jose .

Muhamed Muneer .

Menon Suresh Kumar Karuvallil Raghava

Pradeep Kunhiparambath

Mohanan Vasu

Antony Athazhapadam

Anilkumar Das

Mungath Gangadharan

Raghavan Koottala Krishnan

Abdulsalam Kolothinthod Ichangampudu

Sarojiniamma Rugmini Bai

Charges

Documents