Directors

Annapurnayya Sarma Garimella

Director
over 2 years ago

Francois Boulanger

Director
almost 8 years ago

Past Directors

George Jacob Mattackal

Additional Director
almost 8 years ago

Babalusha Esther Alexander

Director
almost 8 years ago

Muralidharan Jayaraman

Director
about 17 years ago

Michael John Alicastro

Director
about 21 years ago

Daniel James Oconnor

Director
about 21 years ago

Documents

Form DIR-11-16012020_signed

Proof of dispatch-14012020

Notice of resignation filed with the company-14012020

Optional Attachment-(1)-10012020

Notice of resignation;-10012020

Form DIR-12-10012020_signed

Evidence of cessation;-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Optional Attachment-(1)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Directors report as per section 134(3)-27102019

Form AOC-4-27102019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form DIR-12-28112018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018