Directors

Linda Colder Pinne

Director
over 1 year ago

Thirumala Srinivasa Ushasri

Managing Director
over 1 year ago

Past Directors

Dennis Bomert Story

Director
almost 19 years ago

Venkatesan Sivaraman

Managing Director
over 19 years ago

Pervinder Johar

Director
over 19 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

Copy of MGT-8-24122020

List of share holders, debenture holders;-24122020

Form AOC-4(XBRL)-24122020_signed

Form MGT-7-24122020_signed

Form ADT-1-23012020_signed

Copy of resolution passed by the company-22012020

Optional Attachment-(1)-22012020

Copy of written consent given by auditor-22012020

Form AOC-4(XBRL)-30112019_signed

Form MGT-7-30112019_signed

List of share holders, debenture holders;-28112019

Copy of MGT-8-28112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form INC-22-28092019_signed

Optional Attachment-(1)-28092019

Optional Attachment-(2)-28092019

Copies of the utility bills as mentioned above (not older than two months)-28092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019

Copy of board resolution authorizing giving of notice-28092019

Form DPT-3-29062019

Form MGT-7-21012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

Form AOC-4(XBRL)-01012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Optional Attachment-(1)-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018

List of share holders, debenture holders;-09022018

Form AOC-4(XBRL)-09022018_signed

Company Information