Directors

Aloisius Antonius Hendriks

Director
almost 3 years ago

Ananda Kodihalli Ramachandra

Director
almost 3 years ago

Past Directors

Parthiban Doraiswamy Sulur

Additional Director
about 15 years ago

Documents

Form BEN - 2-18022020_signed

Declaration under section 90-18022020

Form ADT-1-11122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Copy of written consent given by auditor-03122019

Copy of resolution passed by the company-03122019

Copy of the intimation sent by company-03122019

Form AOC-4-02122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-14-12032019-signed

Form PAS-3-08032019_signed

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.-08032019

Copy of Board or Shareholders? resolution-08032019

Form SH-7-06032019-signed

Optional Attachment-(1)-01032019

Altered articles of association-01032019

Altered articles of association;-01032019

Altered memorandum of assciation;-01032019

Altered memorandum of association-01032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Copy of the resolution for alteration of capital;-01032019

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Directors report as per section 134(3)-07012019

List of share holders, debenture holders;-31122018

Form AOC-4-04122017_signed