Directors

Srinivasan Kumar

Director/Designated Partner
over 1 year ago

Muthukumar Subramaniam

Director/Designated Partner
over 2 years ago

Friedhelm Runge

Director
almost 18 years ago

Past Directors

Xavier John Protus

Additional Director
over 6 years ago

Mohammad Ali Reihani Onsoroudi

Additional Director
over 10 years ago

Dirk Heinen

Director
over 11 years ago

Subramaniam Muthu Venkatraman

Managing Director
almost 18 years ago

Radha Gopal .

Director
almost 18 years ago

Documents

Form DPT-3-22042020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-12122019_signed

Directors report as per section 134(3)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form DPT-3-01072019

Form DIR-12-12122018_signed

Optional Attachment-(1)-12122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Form ADT-1-09112018_signed

Copy of resolution passed by the company-09112018

Optional Attachment-(1)-09112018

Copy of written consent given by auditor-09112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018

Optional Attachment-(1)-02072018

Form DIR-12-02072018_signed

Notice of resignation;-22022018

Form DIR-12-22022018_signed

Evidence of cessation;-22022018

List of share holders, debenture holders;-05122017

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Form AOC-4-01122017_signed

Copy of the intimation sent by company-14102017

Company Information