Directors

Lars Green

Director/Designated Partner
about 3 years ago

Puvvada Krishnamohan

Director/Designated Partner
over 5 years ago

Manish Kumar Mittal

Director/Designated Partner
over 7 years ago

Past Directors

Aldous Kuriachan

Company Secretary
over 9 years ago

Vidya Viswanathan

Director
over 10 years ago

Peder Holk Nielsen

Director
over 15 years ago

Mikkel Viltoft

Additional Director
over 15 years ago

Gobichettipalayam Sreenivasan Krishnan

Managing Director
over 22 years ago

Documents

Form DPT-3-02122020-signed

Form MGT-7-02122020_signed

Form MGT-7-01122020_signed

Approval letter for extension of AGM;-29112020

List of share holders, debenture holders;-29112020

Copy of MGT-8-29112020

Approval letter for extension of AGM;-28112020

Copy of MGT-8-28112020

List of share holders, debenture holders;-28112020

Form MSME FORM I-26082020_signed

Form DPT-3-04032020-signed

List of share holders, debenture holders;-14012020

Copy of MGT-8-14012020

Approval letter for extension of AGM;-14012020

Form MGT-7-14012020_signed

Form AOC-4(XBRL)-14122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019

Approval letter of extension of financial year of AGM-13122019

Form BEN - 2-07122019_signed

Declaration under section 90-06122019

Form DPT-3-18112019-signed

Optional Attachment-(1)-04092019

Form DIR-12-04092019_signed

Evidence of cessation;-04092019

Notice of resignation;-04092019

Optional Attachment-(2)-04092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019

Form DIR-12-27082019_signed

Optional Attachment-(1)-27082019

Form DIR-12-13062019_signed

Company Information