Directors

Krishna Prasad Kochaman Thottuvalil

Alternate Director
over 10 years ago

Fung Sook Lee

Director
over 11 years ago

Chew Chin Heng

Additional Director
over 12 years ago

Raju Giriyappa Salian

Alternate Director
over 12 years ago

Neeraj Damodar Agarwala

Director
almost 13 years ago

Documents

Form MGT-7-28122016_signed

List of share holders, debenture holders;-27122016

Form AOC-4-04112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Directors report as per section 134(3)-03112016

Form MGT-7-041215.OCT

Form AOC-4-051115.OCT

Form DIR-12-150515.OCT

Form DIR-11-150515.OCT

Declaration of the appointee Director- in Form DIR-2-140515.PDF

Evidence of cessation-140515.PDF

Letter of Appointment-140515.PDF

Optional Attachment 1-140515.PDF

Form GNL.2-251114.OCT

Form23AC-161014 for the FY ending on-310314.OCT

FormSchV-161014 for the FY ending on-310314.OCT

Optional Attachment 3-131014.PDF

Optional Attachment 1-131014.PDF

Optional Attachment 2-131014.PDF

Optional Attachment 4-131014.PDF

FormSchV-311013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-100913.OCT

Form23AC-311013 for the FY ending on-310313.OCT

Form 32-280613.OCT

Optional Attachment 1-270613.PDF

Form 32-250613.OCT

Evidence of cessation-250613.PDF

Optional Attachment 2-250613.PDF

Optional Attachment 2-270513.PDF

Form 67 -Addendum--270513 in respect of Form 22B-230513.PDF