Past Directors

Chaayanath Krishnamurthy Mysore

Additional Director
almost 10 years ago

Tina Marie Tromiczak

Additional Director
almost 10 years ago

Jennifer M Ryan .

Director
almost 13 years ago

Cecile Edmee Boukobza Georges

Additional Director
over 13 years ago

Murali Krishna Pullela

Company Secretary
over 18 years ago

Sellakannu Ganesan

Additional Director
over 18 years ago

Shakti Prem Sagar

Managing Director
over 26 years ago

Documents

Form INC-28-20092016-signed

Form SH-7-09092016-signed

Optional Attachment-(2)-09092016

Copy of court order or NCLT or CLB or order by any other competent authority.-09092016

Optional Attachment-(1)-09092016

Optional Attachment-(3)-09092016

Copy of Board resolution authorizing redemption of redeemable preference shares;-02092016

Form MGT-14-19072016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016

Form DIR-12-19072016_signed

Letter of appointment;-19072016

Form DIR-12-020316.OCT

Form MGT-7-020316.OCT

Optional Attachment 1-260216.PDF

Declaration of the appointee Director- in Form DIR-2-260216.PDF

Optional Attachment 2-260216.PDF

Evidence of cessation-260216.PDF

Form DIR-11-170216.OCT

XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF

Form AOC-4 XBRL-020216.OCT

Form DIR-12-200116.OCT

Form ADT-1-150116.OCT

Letter of Appointment-130116.PDF

Form DIR-11-030116.OCT

Optional Attachment 1-281215.PDF

Form DIR-12-281215.OCT

Letter of Appointment-281215.PDF

Declaration of the appointee Director- in Form DIR-2-281215.PDF

Evidence of cessation-281215.PDF

Copy of Board Resolution-240915.PDF

Company Information