Directors

Anuj Bihani

Director/Designated Partner
almost 2 years ago

Past Directors

Pramod Keralavarma Varma

Whole Time Director
almost 11 years ago

Prajod Varma Keralavarma

Managing Director
almost 11 years ago

Documents

Form DPT-3-05112020-signed

Form MGT-7-30102020_signed

List of share holders, debenture holders;-29102020

Form AOC-4-29102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Optional Attachment-(1)-28102020

Form DIR-12-28102020_signed

Optional Attachment-(1)-28092020

Form MGT-7-17112019_signed

Form DPT-3-28102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-23102019_signed

Form DIR-12-19102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Optional Attachment-(1)-18102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-05042019_signed

Optional Attachment-(1)-04042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Form MGT-14-15022019_signed