Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Evidence of cessation;-17102019

Notice of resignation;-17102019

Form DIR-12-17102019_signed

Form MGT-14-20042019_signed

Altered articles of association-20042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Company Information

Directors

. Dileepkumar

Chembil Chandran Pradeep

Thaliyakkattil Balakrishnan Balachandran

Satheesh Valanpasseril Subramanian .

Avinash Rajguru

Narinder Singh

Satishkumar Jayaseelan

Kesavannair Jayaraman

Kaniyan Kandiyil Vijayan

Vijayachandran Kumarannair Manackaa

Pradeep Kumar Jain

Padakulangara Jose Martin

Ganesan Alikal .

Manojkumar Veettikkat

Tony Cajetan Fernandes

Wilson Poulose Chittilappilly

Peter Poulose Madani

Madhusudhanan Mathilingal Nair

Deepu Rajagopalan Kulangara

Thaliyakattil Pushkala

Past Directors

Shinamma Karunakaran Sajeev

Puneet Pradeepkumar Jain

Joseph Varghese

Documents