Directors

Ignacio Soto Blanco

Director/Designated Partner
about 1 year ago

Ramprakash .

Director
over 10 years ago

Past Directors

Anbarasu Thambiran

Director
almost 12 years ago

Documents

Form DPT-3-04042021_signed

Form MGT-7-05012020_signed

Form AOC-4-05012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Form DPT-3-26112019-signed

Form AOC-4-14022019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022019

Directors report as per section 134(3)-12022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019

Form MGT-7-12022019_signed

List of share holders, debenture holders;-05022019

Form ADT-1-11012019_signed

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Copy of resolution passed by the company-04012019

Copy of written consent given by auditor-04012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019

Directors report as per section 134(3)-04012019

List of share holders, debenture holders;-04012019

Copy of the intimation sent by company-04012019

Form MGT-7-01062018_signed

Form AOC-4-01062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052018

Directors report as per section 134(3)-29052018