Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

List of share holders, debenture holders;-18112020

Directors report as per section 134(3)-18112020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form ADT-1-07122019_signed

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form AOC-4-04112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form MGT-7-15122018_signed

List of share holders, debenture holders;-11122018

Form MGT-14-01122018_signed

Form DIR-12-28112018_signed

Form AOC-4-28112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018

Form DIR-12-13072018_signed

Evidence of cessation;-09072018

Form MGT-7-31102017_signed

List of share holders, debenture holders;-24102017

Company Information

Directors

Past Directors

Sathiprabha Vijayan

Andezhath Kitta Prakasan

Thottupura Kunhiraman Somasundaran

Sasikumar Ayyappan Chendra

Thiruvullakkavu Variath Madhavan

Documents