Directors

Deepak Paul Thirunilath

Director/Designated Partner
almost 2 years ago

Artur Peplinski

Director/Designated Partner
over 5 years ago

Santhoshkaniparambil Jacob

Director/Designated Partner
over 6 years ago

Frank Blase

Beneficial Owner
about 24 years ago

Past Directors

Antony Parakal Kurian

Additional Director
almost 10 years ago

Marc Poensgen Klaus

Director
over 11 years ago

Documents

Optional Attachment-(1)-27102020

List of share holders, debenture holders;-27102020

Copy of MGT-8-27102020

Form MGT-7-27102020_signed

Form AOC-4(XBRL)-22102020_signed

Optional Attachment-(1)-20102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020

Form DPT-3-20082020-signed

Form MGT-7-12122019_signed

Copy of MGT-8-11122019

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-14102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019

Form AOC-4(XBRL)-14102019_signed

Form ADT-1-28092019_signed

Copy of the intimation sent by company-28092019

Copy of resolution passed by the company-28092019

Copy of written consent given by auditor-28092019

Optional Attachment-(1)-25092019

Form DIR-12-25092019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DIR-12-15012019_signed

Optional Attachment-(2)-11012019

Optional Attachment-(5)-11012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Evidence of cessation;-11012019

Optional Attachment-(3)-11012019

Notice of resignation;-11012019

Optional Attachment-(1)-11012019

Company Information