Directors

Caleb Jude Roshan Carvalho

Additional Director
almost 13 years ago

Chandra Pratap

Director
about 15 years ago

Past Directors

Carvalho Premila

Additional Director
almost 9 years ago

Martti Antero Kivela

Director
over 13 years ago

Sirkka Annikki Ikonen

Additional Director
about 18 years ago

Documents

Form STK-2-30082018-signed

-25072017

Optional Attachment-(1)-25072017

Letter of appointment;-25072017

Form DIR-12-25072017_signed

Directors report as per section 134(3)-24072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017

List of share holders, debenture holders;-24072017

Form AOC-4-24072017_signed

Form MGT-7-24072017_signed

Notice of resignation;-22032017

Evidence of cessation;-22032017

Form DIR-12-22032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017

Form DIR-12-06012017_signed

Letter of appointment;-06012017

Optional Attachment-(1)-06012017

List of share holders, debenture holders;-16102016

Form MGT-7-16102016_signed

Form ADT-1-10102016_signed

Copy of resolution passed by the company-10102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016

Copy of the intimation sent by company-10102016

Copy of written consent given by auditor-10102016

Form AOC-4-10102016_signed

Form MGT-7-020216.OCT

Form ADT-1-071215.OCT

Form AOC-4-061215.OCT

Form DIR-12-260915.OCT

Evidence of cessation-260915.PDF

Company Information