Directors

Prem Chand

Director/Designated Partner
over 1 year ago

Mukesh Ayyappa Bittiandra

Director/Designated Partner
almost 2 years ago

David John Chartier

Director
over 12 years ago

Past Directors

Raja Subramaniam

Additional Director
over 9 years ago

Sami Ilmari Petajasoja

Director
over 12 years ago

Documents

Form INC-28-16012018-signed

Optional Attachment-(1)-15122017

Copy of court order or NCLT or CLB or order by any other competent authority.-15122017

List of share holders, debenture holders;-07112017

Optional Attachment-(1)-07112017

Form MGT-7-07112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016

Optional Attachment-(1)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Form INC-28-30082016-signed

Optional Attachment-(1)-26082016

Form ADT-3-21072016-signed

Form ADT-3-20072016-signed

Form MGT-14-16062016_signed

Optional Attachment-(1)-16062016

Form ADT-1-14062016_signed

Copy of resolution passed by the company-14062016

Copy of written consent given by auditor-14062016

Form MGT-6-090116-291215.PDF

Declaration by person-090116.PDF

Form AOC-4-030116.OCT

Form MGT-7-020116.OCT

Affidavit by directors about no retrenchment of the employees-081215.PDF

Company Information