Directors

Vinod Malamal Sreedharan

Director/Designated Partner
almost 2 years ago

Past Directors

Vidyashankar Gopalkrishna

Additional Director
over 9 years ago

Sudesh Ramnath Zingde

Additional Director
over 11 years ago

Kim Erik Ginnerup

Director
about 23 years ago

Documents

List of share holders, debenture holders;-21122020

Optional Attachment-(1)-21122020

Copy of MGT-8-21122020

Form MGT-7-21122020_signed

Form AOC-4(XBRL)-10122020_signed

Form DPT-3-21012020-signed

List of share holders, debenture holders;-23112019

Copy of MGT-8-23112019

Form MGT-7-23112019_signed

Form ADT-1-16112019_signed

Copy of the intimation sent by company-15112019

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019

Form AOC-4(XBRL)-11102019_signed

Form DPT-3-17072019

Form DIR-12-18042019_signed

Evidence of cessation;-16042019

Notice of resignation;-16042019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018

Form AOC-4(XBRL)-23102018_signed

List of share holders, debenture holders;-11102018

Copy of MGT-8-11102018

Form MGT-7-11102018_signed

Form AOC-4(XBRL)-25102017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017

Copy of MGT-8-17102017

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

List of share holders, debenture holders;-15112016

Pad