Directors

Nandagopalamurthy Shanmugasundaram

Director/Designated Partner
almost 2 years ago

Past Directors

Brian Hvolbol Mikkelsen

Director
over 5 years ago

Kolappan Govindaraj

Additional Director
over 8 years ago

Servet Sert

Director
over 12 years ago

Anders Jakob Vedel

Director
over 12 years ago

Documents

List of share holders, debenture holders;-07112019

Copy of MGT-8-07112019

Form MGT-7-07112019_signed

Optional Attachment-(1)-01112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019

Form AOC-4(XBRL)-01112019_signed

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Form DPT-3-05082019-signed

Optional Attachment-(1)-02072019

Form DIR-12-02072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Form DPT-3-27062019

Notice of resignation;-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Copy of MGT-8-14122018

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018

Optional Attachment-(1)-03122018

Form DIR-12-03122018_signed

Optional Attachment-(1)-03122018

Form AOC-4(XBRL)-03122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Form DIR-12-28092018_signed

Optional Attachment-(1)-28092018

Approval letter for extension of AGM;-16022018

Copy of MGT-8-16022018

List of share holders, debenture holders;-16022018

Company Information