Directors

Rajesh Kaliyath Cheruvath

Director/Designated Partner
about 9 years ago

Ramachandran Krishnan

Director
over 13 years ago

Frederick Ivor Bendle

Director/Designated Partner
over 13 years ago

Past Directors

Van Rooyen Lodewyk

Additional Director
over 3 years ago

Documents

Form MGT-7-07102020_signed

Form AOC-4-07102020_signed

Form ADT-1-06102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020

Directors report as per section 134(3)-06102020

Optional Attachment-(1)-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

List of share holders, debenture holders;-06102020

Copy of resolution passed by the company-05102020

Copy of written consent given by auditor-05102020

Copy of the intimation sent by company-05102020

Form DPT-3-28072020-signed

Optional Attachment-(1)-18062020

Form DPT-3-28012020-signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Form DPT-3-11112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Optional Attachment-(1)-29102019

Optional Attachment-(2)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Optional Attachment-(1)-12072019

Optional Attachment-(1)-30062019