Directors

Malini Eapen

Director/Designated Partner
about 1 year ago

Past Directors

Anil Sunder Raj

Additional Director
over 9 years ago

Maria Del Carmen Ospino Parejo

Director
over 14 years ago

Jose Luis Perez Datas

Managing Director
over 14 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form ADT-1-16112019_signed

Form AOC-4-30102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of written consent given by auditor-29102019

Directors report as per section 134(3)-29102019

Copy of resolution passed by the company-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DPT-3-27072019

Form ADT-1-11062019_signed

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form DIR-12-04112018_signed

Evidence of cessation;-04112018

Notice of resignation;-04112018

Form AOC-4-03112018_signed

Form MGT-7-22102018_signed

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-11102017

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016

Optional Attachment-(2)-24102016