Directors

Venkatraman Venkitachalam

Director/Designated Partner
almost 2 years ago

Mathevanpillai Sivaram

Director/Designated Partner
over 7 years ago

Antonio Oscar Armando De Lima Pereira

Director
almost 13 years ago

Past Directors

Amit Gupta

Director
over 10 years ago

Menon Daya Chandrasekhar

Director
over 10 years ago

Ayres Dilima Pereira

Director
almost 13 years ago

Documents

Form INC-28-15022019-signed

Evidence of cessation;-06022019

Form DIR-12-06022019_signed

Notice of resignation;-06022019

Optional Attachment-(2)-08012019

Optional Attachment-(1)-08012019

Copy of court order or NCLT or CLB or order by any other competent authority.-08012019

Optional Attachment-(3)-08012019

Optional Attachment-(1)-31122018

Copy of court order or NCLT or CLB or order by any other competent authority.-31122018

Copy of MGT-8-27122018

List of share holders, debenture holders;-27122018

Approval letter for extension of AGM;-27122018

Form MGT-7-27122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018

Approval letter of extension of financial year of AGM-26122018

Form AOC-4(XBRL)-26122018_signed

Form MGT-6-19122017_signed

-19122017

Copy of MGT-8-20112017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017

Form AOC-4(XBRL)-30102017_signed

Form DIR-12-18102017_signed

Evidence of cessation;-11092017

Notice of resignation;-11092017

Form DIR-12-11092017

Optional Attachment-(2)-31082017

Letter of appointment;-31082017

Company Information