Directors

Adithya Varma

Director
about 27 years ago

Marthanda Varma

Director
over 30 years ago

Rajaraja Varma Chemprol

Director/Designated Partner
over 40 years ago

Gouri Parvathi Bayi

Director/Designated Partner
almost 44 years ago

Documents

Form MGT-7A-05012024_signed

List of share holders, debenture holders;-20112023

List of Directors;-20112023

Form MGT-7A-20112023

Form AOC-4-01112023_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023

Optional Attachment-(1)-29102023

Form MGT-7A-21112022_signed

List of Directors;-12112022

List of share holders, debenture holders;-12112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022

Optional Attachment-(1)-13102022

Optional Attachment-(2)-13102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022

Form AOC-4-13102022_signed

List of share holders, debenture holders;-28122021

List of Directors;-28122021

Form AOC-4-03012022_signed

Optional Attachment-(1)-28122021

Directors report as per section 134(3)-28122021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021

Form MGT-7A-29122021_signed

Form MGT-7A-21122021_signed

Form AOC-4-21122021_signed

Directors report as per section 134(3)-14122021

List of share holders, debenture holders;-14122021

List of Directors;-14122021