Directors

Nandagopalamurthy Shanmugasundaram

Director/Designated Partner
over 2 years ago

Past Directors

Rajendran Veerasamy

Director
about 11 years ago

Kolappan Govindaraj

Additional Director
over 11 years ago

Jens Tommerup

Director
about 12 years ago

Henrik Olesen

Director
about 13 years ago

Documents

Approval letter of extension of financial year of AGM-26122020

Optional Attachment-(2)-26122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020

Optional Attachment-(1)-26122020

Form AOC-4(XBRL)-26122020_signed

Optional Attachment-(1)-04122020

Approval letter for extension of AGM;-04122020

List of share holders, debenture holders;-04122020

Form MGT-7-04122020_signed

Form DPT-3-11112020_signed

Form AOC-4(XBRL)-17112019_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

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

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(1)-21102019

Form DIR-12-21102019_signed

Notice of resignation;-08022019

Form DIR-12-08022019_signed

Evidence of cessation;-08022019

Interest in other entities;-08022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Declaration by first director-08022019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Optional Attachment-(1)-15122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018

Form AOC-4(XBRL)-15122018_signed

Form MGT-7-14112017_signed

Company Information