Directors

Chuno Kerets

Director/Designated Partner
over 1 year ago

Ralf Rinke

Director/Designated Partner
almost 2 years ago

Kannan Ramakrishnan

Director
over 18 years ago

Past Directors

Annamalai Govindaraj

Additional Director
almost 14 years ago

Madhavan .

Director
over 16 years ago

Documents

Approval letter for extension of AGM;-24112020

List of share holders, debenture holders;-24112020

Optional Attachment-(1)-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Approval letter of extension of financial year or AGM-23112020

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Form DPT-3-26112019-signed

Form DPT-3-11112019-signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Form ADT-1-06102019_signed

Copy of resolution passed by the company-06102019

Copy of the intimation sent by company-06102019

Copy of written consent given by auditor-06102019

Auditor?s certificate-29062019

Form AOC-5-26122018-signed

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of board resolution-13112018

Form DIR-12-30102018_signed

Optional Attachment-(1)-29102018

Evidence of cessation;-03042018

Company Information