Directors

Ranjith Rajukutty Prasanna Kumari

Director
about 2 years ago

Sureshkumar Sheeja Reshma

Director/Designated Partner
about 5 years ago

Past Directors

Rajukutty George

Director
over 12 years ago

Registered Trademarks

Travancore Ayurveda Travancore Ayurveda

[Class : 44] Ayurveda Therapy Medical Services Medical Care Services Medical Treatment Services Medical Clinic Services Medical Advisory Services Medical Nursing Services

Documents

Form DIR-12-21122020_signed

Evidence of cessation;-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Form AOC-4-01102020_signed

List of share holders, debenture holders;-30092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Form MGT-7-30092020_signed

Form ADT-1-27102019_signed

Copy of written consent given by auditor-27102019

Copy of the intimation sent by company-27102019

Copy of resolution passed by the company-27102019

List of share holders, debenture holders;-21042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019

Form AOC-4-21042019_signed

Form MGT-7-21042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

List of share holders, debenture holders;-31032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Form AOC-4-31032018_signed

Form MGT-7-31032018_signed

Directors report as per section 134(3)-03022018

List of share holders, debenture holders;-03022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018

Form AOC-4-03022018_signed

Form MGT-7-03022018_signed

Form ADT-1-30012018_signed

List of share holders, debenture holders;-30012018

Company Information