Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-20112019-signed

Form DPT-3-29072019

Optional Attachment-(1)-19112018

List of share holders, debenture holders;-19112018

Optional Attachment-(2)-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018

Directors report as per section 134(3)-07102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102018

Form AOC-4-07102018_signed

Form INC-22-18052018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052018

Copies of the utility bills as mentioned above (not older than two months)-18052018

Copy of board resolution authorizing giving of notice-18052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180517

Pad

Company Information

Directors

Cherumulangatuthayyil Muraleedharan Madhavan

Anilkumar Karekkat

Thalekkara Krishnan Dhanan Jayakumar

Pottekkat Dharmaraj Babu

Dineshan Pakkath Sreedharan

Sudhish Kumar Divakaran

Jose Kidangan Johny

Radhakrishnan Erumathuruthy Raman

Chembil Velukutty Krishnakumar

Kiriyandan Devassy Babu

Past Directors

Jhozhuthuparmbil Kunhu Velappan Joshi

Cheril Krishna Menon

Documents