Directors

Ignacio Soto Blanco

Director/Designated Partner
about 1 year ago

Prabu Ramasamy

Director
over 10 years ago

Past Directors

Anbarasu Thambiran

Director
over 11 years ago

Documents

Form AOC-4-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-23122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Form MGT-7-23122019_signed

Form DPT-3-26112019-signed

Form PAS-3-21052019_signed

Copy of Board or Shareholders? resolution-21052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019

Form SH-7-20052019-signed

Form MGT-14-15052019_signed

Copy of the resolution for alteration of capital;-14052019

Altered memorandum of assciation;-14052019

Altered articles of association;-14052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019

Altered memorandum of association-11052019

Altered articles of association-11052019

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form MGT-7-08112018_signed

List of share holders, debenture holders;-07112018

Form ADT-1-30102018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-26102018