Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-02012019_signed

Directors report as per section 134(3)-31122018

Form PAS-3-08032018_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.-08032018

Optional Attachment-(1)-08032018

Copy of Board or Shareholders? resolution-08032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

List of share holders, debenture holders;-26122017

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

Form MGT-14-19072017-signed

Form PAS-3-21062017_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.-21062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017

Company Information

Directors

Mohammed Muneer Mandoothingal

Kandath Muhammadali

Ibnul Wafah Karattu Thodi

Mohammed Kabeer Mankadaveth

Kabeer Pulikkal

Sebastian Cherian Puthenpura .

Kaliyathan Mulloly Dharmapalan .

Kunnathodikakinattingal Alikkoya

Abdul Latheef Pallithoduvil

Karuvandakathvakkayil Samsudheen

Kunharu Vadakkiniyedath

Kakkunath Karuppanveettil Hamza

Parappadikkal Muhammadkutty

Past Directors

Abdul Vahid Kattachirakkal

Documents