Directors

Makayiram Nal Ravi Varma

Whole Time Director
over 2 years ago

Rajeswari Varma

Director
over 9 years ago

Past Directors

Ambikadevi Varma

Director
about 32 years ago

Documents

Form MGT-7-17122020_signed

List of share holders, debenture holders;-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form AOC-4-16122020_signed

Form MGT-14-14122020-signed

Optional Attachment-(5)-12122020

Optional Attachment-(2)-12122020

Altered memorandum of association-12122020

Altered articles of association-12122020

Optional Attachment-(1)-12122020

Optional Attachment-(3)-12122020

Optional Attachment-(4)-12122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020

Optional Attachment-(1)-29092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020

Altered memorandum of association-29092020

Altered articles of association-29092020

Form SH-7-30092020-signed

Altered memorandum of assciation;-29092020

Copy of the resolution for alteration of capital;-29092020

Altered articles of association;-29092020

Optional Attachment-(1)-29092020

Form GNL-2-12092020-signed

Optional Attachment-(1)-11092020

Form MGT-14-21082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Form DPT-3-15112019-signed

List of share holders, debenture holders;-19102019