Directors

Srinivasan .

Director/Designated Partner
about 1 year ago

Marcus Augustinus Schmidt

Director/Designated Partner
over 14 years ago

Past Directors

Radhakrishnan Sambathkumar

Additional Director
over 12 years ago

Uwe Flohr

Director
about 14 years ago

Sankarraj Gurusamy

Director
almost 15 years ago

Documents

Form MGT-7-21112019_signed

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form ADT-1-01112019_signed

Copy of written consent given by auditor-01112019

-01112019

Copy of resolution passed by the company-01112019

Copy of the intimation sent by company-01112019

Form DIR-12-13102019_signed

Evidence of cessation;-11102019

Notice of resignation;-11102019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

-23042019

Copy of written consent given by auditor-23042019

Form ADT-3-22042019_signed

Resignation letter-20042019

List of share holders, debenture holders;-25022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019

Directors report as per section 134(3)-25022019

Form AOC-4-25022019_signed

Form MGT-7-25022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019

List of share holders, debenture holders;-22022019

Directors report as per section 134(3)-22022019

Form AOC-4-22022019_signed

Form MGT-7-22022019_signed

Company Information