Directors

Sundaresan Kumaravel

Director
almost 2 years ago

Antonie Pieter Van Tiggelen

Director/Designated Partner
over 2 years ago

Past Directors

David Robert Pearce

Additional Director
over 4 years ago

Martin Pedwell

Director
about 10 years ago

Gopinath Dijendranath Gopinath

Director
about 18 years ago

Craig Newmarch Wilson

Director
about 18 years ago

Documents

Form MGT-14-03042021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Form MGT-7-26112020_signed

Optional Attachment-(1)-25112020

Copy of MGT-8-25112020

List of share holders, debenture holders;-25112020

Form AOC-4-01112020_signed

Company CSR policy as per section 135(4)-29102020

Details of other Entity(s)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Directors report as per section 134(3)-29102020

Form DIR-12-17102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Form ADT-1-15102020_signed

Optional Attachment-(1)-14102020

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

Copy of the intimation sent by company-14102020

Form DIR-12-09092020_signed

Optional Attachment-(2)-08092020

Optional Attachment-(1)-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Declaration by first director-08092020

Form DPT-3-30072020-signed

Optional Attachment-(1)-23062020

Form ADT-3-24012020_signed

Form ADT-1-24012020_signed

Resignation letter-24012020

Copy of resolution passed by the company-24012020

Company Information