Directors

Venkataraman Sivakumaran

Director/Designated Partner
over 2 years ago

Joben Jose Panakal

Director/Designated Partner
about 8 years ago

Tor Inge Vasshus

Director
over 19 years ago

Past Directors

Madhavan Gopalarathnam

Whole Time Director
over 17 years ago

Karthik Ramani

Director
over 19 years ago

Documents

Form MGT-14-28122020_signed

Form AOC-4-28122020_signed

Directors report as per section 134(3)-25122020

Approval letter of extension of financial year or AGM-25122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form DPT-3-29102020-signed

Optional Attachment-(1)-28092020

Form DPT-3-29012020-signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form BEN - 2-20082019_signed

Declaration under section 90-20082019

Optional Attachment-(1)-20082019

Form DPT-3-23072019

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Optional Attachment-(1)-10102018

Form DIR-12-10102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

Form INC-22-05022018_signed

Company Information