Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072020

List of share holders, debenture holders;-25072020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25072020

Copy of MGT-8-25072020

Form DIR-12-25072020_signed

Form MGT-7-25072020_signed

Optional Attachment-(1)-11072020

Form DIR-12-11072020_signed

Form DPT-3-27042020-signed

Form DPT-3-23012020-signed

Optional Attachment-(1)-16012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020

Form AOC-4(XBRL)-16012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Form MGT-14-01072019-signed

Form SH-7-19062019-signed

Form INC-22-14062019_signed

Altered memorandum of assciation;-14062019

Copy of the resolution for alteration of capital;-14062019

Optional Attachment-(1)-14062019

Altered articles of association-14062019

Company Information

Directors

Ramesh Parathasarathy

Muralidharan Pushpakam Arikara

Past Directors

Henri Michel Andre Winand

John Noel Maguire

Peter Edward Brown

William Douglas Milne

Divya Rustagi

Documents