Directors

Muharrem Dursun

Managing Director
over 2 years ago

Jesudasan Jayanth .

Director
over 11 years ago

Past Directors

John Praveen Reginold

Additional Director
over 10 years ago

Documents

Form STK-2-30082018-signed

-12092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012017

Directors report as per section 134(3)-11012017

List of share holders, debenture holders;-11012017

Optional Attachment-(1)-11012017

Form AOC-4-11012017_signed

Form MGT-7-11012017_signed

Form23AC-211115 for the FY ending on-310315.OCT

Form MGT-7-251115.OCT

Form DIR-12-021115.OCT

Declaration of the appointee Director- in Form DIR-2-301015.PDF

Interest in other entities-301015.PDF

Optional Attachment 1-301015.PDF

Form ADT-1-181015.OCT

Form DIR-12-230415.OCT

Interest in other entities-220415.PDF

Letter of Appointment-220415.PDF

Optional Attachment 1-220415.PDF

Optional Attachment 2-220415.PDF

Optional Attachment 3-220415.PDF

Optional Attachment 4-220415.PDF

Optional Attachment 5-220415.PDF

Declaration of the appointee Director- in Form DIR-2-220415.PDF

AoA - Articles of Association-210314.PDF

MoA - Memorandum of Association-210314.PDF

Optional Attachment 1-210314.PDF

Optional Attachment 2-210314.PDF