Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020

Form MGT-7-24112020_signed

List of share holders, debenture holders;-23112020

Form PAS-3-17102020_signed

Form MGT-14-16102020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020

Copy of Board or Shareholders? resolution-16102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Form AOC-4-13102020_signed

Directors report as per section 134(3)-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

Form DPT-3-09102020-signed

Auditor?s certificate-29092020

Form MGT-14-19122019_signed

Form DIR-12-19122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019

Optional Attachment-(1)-18122019

Form DPT-3-04122019-signed

Form MGT-14-02112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019

Form DIR-12-02112019_signed

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Directors report as per section 134(3)-21092019

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

Form AOC-4-21092019_signed

Company Information

Directors

Venmanassery Sreevalsan Karnalsingh

Pulickal Karappan Saab

Babu Valloparambath Purushothaman

Shainy Pallath Sankarankutty

Palakkadan Raman Raghavan .

Past Directors

. Sudheesh Babu

Vijayan Chenthuruthichandran

Raju Kunnappilly Velayudhan

Kizhakkanoot Subramanian Redhindran

Documents