Directors

Jesurassiah Patrick Xavier

Managing Director
about 1 year ago

Past Directors

Stephenpaul Leonhenson .

Additional Director
over 5 years ago

Stanislaus Johnson Raj .

Director
about 6 years ago

Ponnu Sudha Xavier Raj

Director
over 13 years ago

Gerda Gutperle

Director
over 13 years ago

Werner Franz Gutperle

Director
almost 14 years ago

Rene Sascha Gutperle

Director
almost 14 years ago

Cruz Michael Hieronymus

Director
over 20 years ago

Documents

Optional Attachment-(1)-04112020

Evidence of cessation;-04112020

Form DIR-12-04112020_signed

Declaration by first director-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Form DIR-12-08102020_signed

Form ADT-1-19092020_signed

Copy of resolution passed by the company-19092020

Copy of written consent given by auditor-19092020

Copy of the intimation sent by company-19092020

Form DIR-12-15092020_signed

Form DIR-12-31122019_signed

Evidence of cessation;-30122019

Notice of resignation;-30122019

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Optional Attachment-(3)-30112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Form AOC-4(XBRL)-30112019_signed

Form DPT-3-08112019-signed

Copy of MGT-8-05022019

Optional Attachment-(1)-05022019

List of share holders, debenture holders;-05022019

Form MGT-7-05022019_signed

List of share holders, debenture holders;-22012019

Copy of MGT-8-22012019

Form MGT-7-22012019_signed

Pad

Company Information