Directors

Daniel Richard .

Director/Designated Partner
over 6 years ago

Gaspar Amaldas Wilson Lawrence

Whole Time Director
almost 11 years ago

Past Directors

Pappanallore Santhanam

Director
about 14 years ago

Srinivasan Krishnaswami

Director
about 14 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-10012020-signed

Form ADT-1-22122019_signed

Form MGT-7-22122019_signed

Form AOC-4-22122019_signed

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-17122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019

Copy of written consent given by auditor-17122019

Copy of resolution passed by the company-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Copy of the intimation sent by company-17122019

Form DPT-3-20072019

Form DPT-3-29062019

Form AOC-4-23122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Optional Attachment-(1)-22122018

Form MGT-7-22122018_signed

Form DIR-12-04082018_signed

Notice of resignation;-03082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018

Optional Attachment-(1)-03082018

Evidence of cessation;-03082018

List of share holders, debenture holders;-02082018

Form MGT-7-02082018_signed

Form 20B-30072018_signed

Pad