Directors

Mathikumar Dinesh

Director
over 8 years ago

Veeraraghavan Umasri

Director
about 14 years ago

Registered Trademarks

Biogreeno Biogreeno Health Primo India

[Class : 30] Tea Products

Documents

Form DPT-3-06102020-signed

List of share holders, debenture holders;-08092020

Directors report as per section 134(3)-08092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020

Form AOC-4-08092020_signed

Form MGT-7-08092020_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Optional Attachment-(1)-12012018

List of share holders, debenture holders;-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Directors report as per section 134(3)-12012018

Form AOC-4-12012018_signed

Form MGT-7-12012018_signed

Form DIR-12-27012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017

Directors report as per section 134(3)-26012017

List of share holders, debenture holders;-26012017

Form MGT-7-26012017_signed

Form AOC-4-26012017_signed

Copy of resolution passed by the company-25012017

Copy of the intimation sent by company-25012017