Directors

Joannes Hubertus Linssen

Director
over 12 years ago

Past Directors

Manesh Vijayalekshmi Sivanpillai

Additional Director
over 7 years ago

Ravindran Parthasarathi

Director
about 11 years ago

Erik Joannes Henricus Cornelis Verdegaal

Director
about 12 years ago

Manojkumar Nair

Director
over 12 years ago

Documents

Optional Attachment-(1)-23122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

List of share holders, debenture holders;-23122020

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

List of share holders, debenture holders;-12082020

Optional Attachment-(1)-12082020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020

Form AOC-4-12082020_signed

Form MGT-7-12082020_signed

Optional Attachment-(1)-08062019

Form DIR-12-08062019_signed

Evidence of cessation;-16072018

Acknowledgement received from company-16072018

Form DIR-11-16072018_signed

Form DIR-12-16072018_signed

Notice of resignation filed with the company-16072018

Notice of resignation;-16072018

Optional Attachment-(1)-16072018

Proof of dispatch-16072018

Form MGT-7-28062018_signed

List of share holders, debenture holders;-27062018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Optional Attachment-(1)-26062018

Form AOC-4-26062018_signed

Optional Attachment-(1)-13062018

Optional Attachment-(2)-13062018

Company Information