Directors

. Vivith Vijayaraghavan

Director/Designated Partner
about 5 years ago

Past Directors

Vijaya Raghavan Vivek

Director
about 26 years ago

Vijayaraghavan Bhaskarapanicker

Director
about 26 years ago

Valsala Vijayaraghavan

Director
over 26 years ago

Documents

Optional Attachment-(2)-07122020

Optional Attachment-(1)-07122020

List of share holders, debenture holders;-07122020

Form DIR-12-07122020_signed

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Directors report as per section 134(3)-04122020

Optional Attachment-(1)-04122020

Form ADT-1-21112020_signed

Copy of resolution passed by the company-21112020

Copy of written consent given by auditor-21112020

Copy of the intimation sent by company-21112020

Form DPT-3-15072020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020

Evidence of cessation;-28062020

Form DIR-12-28062020_signed

Notice of resignation;-28062020

Optional Attachment-(1)-28062020

Optional Attachment-(2)-28062020

Form DPT-3-22012020-signed

Form DIR-12-16112019_signed

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-30102018_signed