Directors

Nandagopalamurthy Shanmugasundaram

Director/Designated Partner
over 2 years ago

Kolappan Govindaraj

Director
almost 3 years ago

Past Directors

Rajendran Veerasamy

Director
about 11 years ago

Jens Tommerup

Director
about 12 years ago

Henrik Olesen

Director
about 13 years ago

Documents

Optional Attachment-(1)-24122020

Approval letter of extension of financial year of AGM-24122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

Optional Attachment-(2)-24122020

Form AOC-4(XBRL)-24122020_signed

Optional Attachment-(1)-04122020

List of share holders, debenture holders;-04122020

Approval letter for extension of AGM;-04122020

Form MGT-7-04122020_signed

Form DPT-3-12112020_signed

Form MGT-7-18112019_signed

Form DIR-12-17112019_signed

Form AOC-4(XBRL)-16112019_signed

Optional Attachment-(1)-24102019

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

List of share holders, debenture holders;-22102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Notice of resignation;-08022019

Interest in other entities;-08022019

Form DIR-12-08022019_signed

Evidence of cessation;-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;-12112018

Form MGT-7-12112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018

Optional Attachment-(1)-10112018

Form AOC-4(XBRL)-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form AOC-4-13112017_signed

Company Information