Directors

Lima Lourdes Marie Jhon Irudayaraj

Director
over 2 years ago

Past Directors

Viktor Sinnaya Jayakumar

Additional Director
about 9 years ago

Pradish Irudayaraj

Director
over 10 years ago

Marie De La Belliere

Director
about 14 years ago

Aygline De Clinchamps

Director
about 14 years ago

Documents

Form STK-2-07092020-signed

-03072019

Optional Attachment-(1)-03072019

Optional Attachment-(1)-12062019

-12062019

Optional Attachment-(1)-20052019

-20052019

Optional Attachment-(3)-05032019

Declaration by first director-05032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Evidence of cessation;-05032019

Form DIR-12-05032019_signed

Notice of resignation;-05032019

Optional Attachment-(1)-05032019

Optional Attachment-(2)-05032019

Evidence of cessation;-24022017

Notice of resignation;-24022017

Letter of appointment;-24022017

Form DIR-12-24022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Form AOC-4-29112016

Form MGT-7-29112016

Form MGT-7-011215.OCT

Form AOC-4-281115.OCT

Form ADT-1-251115.OCT

Form DIR-12-020415.OCT

Declaration of the appointee Director- in Form DIR-2-020415.PDF

Company Information