Directors

Mathew Joseph

Director
over 5 years ago

Naraniyat Sreejith

Additional Director
over 9 years ago

Past Directors

Jomy Joseph

Director
over 10 years ago

Christopher Rudolf Gunther Buser

Director
over 16 years ago

Reidar Kjaer

Director
about 18 years ago

Asle Ellef Braathen Tandberg

Director
almost 19 years ago

Karunakaran Appukuttan Nair

Director
over 19 years ago

Documents

Form DIR-11-28062019_signed

Form DIR-12-21062019_signed

Proof of dispatch-14062019

Notice of resignation;-14062019

Notice of resignation filed with the company-14062019

Evidence of cessation;-14062019

Acknowledgement received from company-14062019

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

List of share holders, debenture holders;-30102017

Form AOC-4-30102017_signed

Form MGT-7-30102017_signed

Form DIR-11-090715.OCT

Form DIR-11-080715.OCT

Form DIR-12-100615.OCT

Declaration of the appointee Director- in Form DIR-2-100615.PDF

Letter of Appointment-100615.PDF

Evidence of cessation-100615.PDF

Form DIR-12-091214.OCT

Evidence of cessation-091214.PDF

Form DIR-11-071214.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form DIR-12-021114.OCT

-301014.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Letter of Appointment-291014.PDF

Declaration of the appointee Director- in Form DIR-2-291014.PDF

Form MGT-14-101014.OCT

Company Information