Directors

Natarajan Ravichandar

Director/Designated Partner
over 1 year ago

Ramanathan Alampallam

Additional Director
about 10 years ago

Past Directors

Jose Maria De Oliveira Pereira

Director
almost 13 years ago

Alves Pinto De Sa Jose Alberto

Director
almost 13 years ago

Documents

Form ADT-1-02102020_signed

Copy of the intimation sent by company-02102020

Copy of written consent given by auditor-02102020

Copy of resolution passed by the company-02102020

Form AOC-4-29092020_signed

Optional Attachment-(1)-27092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020

Directors report as per section 134(3)-27092020

List of share holders, debenture holders;-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Form MGT-7-27092020_signed

Form DPT-3-21112019-signed

Form DIR-12-29042019_signed

Evidence of cessation;-27042019

Notice of resignation;-27042019

Form AOC-4-08042019_signed

Form MGT-7-05042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019

Optional Attachment-(1)-04042019

List of share holders, debenture holders;-04042019

Directors report as per section 134(3)-04042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019

Details of other Entity(s)-04042019

Directors report as per section 134(3)-05102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017

Optional Attachment-(1)-05102017

Optional Attachment-(2)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form AOC-4-05102017_signed

Copy of resolution passed by the company-04102017