Directors

Sanjay Venkatraman

Director/Designated Partner
over 1 year ago

Raghunath Kozhypuratha

Director/Designated Partner
almost 2 years ago

Past Directors

Gyan Chandra Mishra

Director
over 3 years ago

Raj Kumar Jha

Director
over 3 years ago

Ravi Moti Kirpalani

Director
almost 4 years ago

Stefan Gesing

Director
almost 8 years ago

Vijayan Thekke Konnanath

Whole Time Director
over 11 years ago

Michael Johannes Thiemann

Additional Director
over 11 years ago

Documents

Form MGT-14-12112020_signed

List of share holders, debenture holders;-12112020

Copy of MGT-8-12112020

Form MGT-7-12112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Optional Attachment-(1)-11112020

Optional Attachment-(2)-11112020

Form MSME FORM I-29102020_signed

Form ADT-1-14102020_signed

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020

Copy of the intimation sent by company-14102020

Form AOC-4(XBRL)-14102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020

Evidence of cessation;-04072020

Form DIR-12-04072020_signed

Optional Attachment-(1)-04072020

Notice of resignation;-04072020

Form MSME FORM I-30042020_signed

Form MSME FORM I-15012020

Form MSME FORM I-13122019_signed

List of share holders, debenture holders;-04122019

Copy of MGT-8-04122019

Form MGT-7-04122019_signed

Form MSME FORM I-27112019_signed

Form AOC-4(XBRL)-10112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form DIR-12-27112018_signed

Form MGT-7-26112018_signed

Company Information