Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

Directors report as per section 134(3)-20012020

Form AOC-4-20012020_signed

List of share holders, debenture holders;-14012020

Form MGT-7-14012020_signed

Form ADT-1-30012019_signed

Copy of written consent given by auditor-30012019

Copy of the intimation sent by company-30012019

Copy of resolution passed by the company-30012019

Form MGT-7-14012019_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Directors report as per section 134(3)-30112017

List of share holders, debenture holders;-30112017

Optional Attachment-(1)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Form DIR-12-10072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017

Interest in other entities;-10072017

Letter of appointment;-10072017

Optional Attachment-(1)-10072017

Pad

Company Information

Directors

Aravind Bhaskaran

Sivakumar Purushan

Sonyjustus Panackalpurackal Azarias

Sumesh Kumar Ambikalayam Sukumaran Nair

Sankaranarayanapillai Sreekumar

Purushan Kunjan

Nagamma Purushan

Past Directors

Sivaprasad Purushan

Antony Thyvelikkakam Bernard

Charges

Documents