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

Form DIR-12-11042019_signed

Notice of resignation;-08042019

Evidence of cessation;-08042019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018

Form DIR-12-18052018_signed

Optional Attachment-(1)-18052018

Form DIR-12-20102017_signed

Optional Attachment-(1)-20102017

Form MGT-7-16102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017

Directors report as per section 134(3)-14102017

Form AOC-4-14102017_signed

List of share holders, debenture holders;-13102017

Notice of resignation filed with the company-11092017

Proof of dispatch-11092017

Form DIR-11-11092017_signed

Acknowledgement received from company-11092017

Company Information

Directors

Mohanan Ananthan Pillai

Poovathil Unnikrishnan .

Choolakkal Subramanian Rajeev

Mampilayil Ramakrishnan Sukumaran

Deepa Praveen

Joyal George

Past Directors

Peedikayil Joseph Jacob

Parakkat Saraswathy Usha

Raghavanpillai Madhava Kumar

Documents