Directors

Elisabeth Johanna Aloysia Swinkels

Director
almost 13 years ago

Theodorus Jacobus Buis

Director
almost 13 years ago

Past Directors

Nachiappan Alagu Murugappan

Additional Director
about 11 years ago

Jayaraman Meera

Additional Director
over 11 years ago

Documents

Form DPT-3-13082020-signed

Form MGT-7-15122019_signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form ADT-1-20112019_signed

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Form DPT-3-28102019-signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017

Directors report as per section 134(3)-20122017

List of share holders, debenture holders;-20122017

Form AOC-4-20122017_signed

Form MGT-7-20122017_signed

List of share holders, debenture holders;-28122016

Directors report as per section 134(3)-28122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form AOC-4-28122016_signed

Form MGT-7-28122016_signed