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.-10122019

Form ADT-1-10102019_signed

Directors report as per section 134(3)-10102019

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

List of share holders, debenture holders;-10102019

Copy of resolution passed by the company-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Copy of the intimation sent by company-10102019

Optional Attachment-(1)-10102019

Form DIR-12-10102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019

Optional Attachment-(1)-19062019

Form DIR-12-19062019_signed

Optional Attachment-(2)-19062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Optional Attachment-(1)-11062019

Evidence of cessation;-10012019

Notice of resignation;-10012019

Form DIR-12-10012019_signed

Optional Attachment-(1)-04122018

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Company Information

Directors

Mundaplackal Kuttappan Saju

Chalissery Antony Johnson

Rakhil Valiparambil Murali

Kottungal Sreedharan Saleesh

Past Directors

Rajeev Sivaraman Edappally Parambil

Pellissery Thomas Pavunny

Parambath Nandakumar

Pellissery Kochappu Simon

Kattungal Raman Gangadharan

Chirayath Roy Devassy

Pazhore Appukkuttan .

Documents