Directors

Janardhana P Ramaswamaiah

Director
over 2 years ago

Stephen Robert Kempf

Director
over 13 years ago

Past Directors

Albert George .

Additional Director
almost 7 years ago

Ralph Mascolo

Director
over 13 years ago

Documents

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form DPT-3-25112020-signed

Form DPT-3-12032020-signed

Form BEN - 2-03122019_signed

Declaration under section 90-03122019

Form ADT-1-24112019_signed

Form MGT-7-24112019_signed

Form DIR-12-23112019_signed

Form DPT-3-20112019-signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Copy of the intimation sent by company-15112019

Copy of resolution passed by the company-15112019

List of share holders, debenture holders;-15112019

Copy of written consent given by auditor-15112019

Optional Attachment-(1)-15112019

Form ADT-1-20032019_signed

Copy of written consent given by auditor-20032019

Copy of resolution passed by the company-20032019

Optional Attachment-(1)-20032019

Copy of the intimation sent by company-20032019

Form ADT-3-25022019_signed

Resignation letter-18022019

Form MGT-14-12022019-signed