Directors

Rajesh Sidharthan

Director
almost 22 years ago

Joannes Hubertus Linssen

Director
almost 25 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

Managing Director
about 13 years ago

Martinusantonius Cornelis Vanderspek

Director
almost 25 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Form MGT-7-09012021_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020

Statement of Subsidiaries as per section 129 - Form AOC-1-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form AOC - 4 CFS-30122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20082020

Optional Attachment-(1)-20082020

Statement of Subsidiaries as per section 129 - Form AOC-1-20082020

List of share holders, debenture holders;-20082020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020

Form AOC - 4 CFS-20082020

Form AOC-4-20082020_signed

Form MGT-7-20082020_signed

Form MGT-6-26022020_signed

Optional Attachment-(3)-26022020

-26022020

Optional Attachment-(2)-26022020

Optional Attachment-(1)-26022020

Form DIR-12-08062019_signed

Optional Attachment-(1)-08062019

Optional Attachment-(1)-16072018

Evidence of cessation;-16072018

Company Information