Directors

Rohan Sharma

Director/Designated Partner
over 2 years ago

Michael Georg Anton Bonke

Beneficial Owner
over 2 years ago

Past Directors

Durai Munisamy .

Director
almost 24 years ago

Documents

Form DPT-3-31122020

Optional Attachment-(1)-31122020

Form MGT-7-03022020_signed

Form AOC-4-03022020_signed

Optional Attachment-(1)-31012020

List of share holders, debenture holders;-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020

Directors report as per section 134(3)-31012020

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-26072019_signed

Optional Attachment-(1)-26072019

Declaration under section 90-26072019

Form AOC - 4 CFS-18012019_signed

Form AOC-4-15012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Supplementary or Test audit report under section 143-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017