Past Directors

Jan Mathiesen

Director
about 11 years ago

Vijay Rangachari

Director
about 11 years ago

Krishna Vijaykumar Hublikar

Additional Director
over 11 years ago

Raj Subramanian

Additional Director
over 11 years ago

Satya Mitra Bagga

Director
about 13 years ago

Claus Bihl

Director
about 13 years ago

Documents

List of share holders, debenture holders;-21022020

Form MGT-7-21022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

Directors report as per section 134(3)-20022020

Form AOC-4-20022020_signed

Form ADT-1-09012020_signed

Copy of resolution passed by the company-09012020

Copy of the intimation sent by company-09012020

Copy of written consent given by auditor-09012020

Evidence of cessation;-19122019

Form DIR-12-19122019_signed

Notice of resignation;-19122019

List of share holders, debenture holders;-15052019

Form MGT-7-15052019_signed

Directors report as per section 134(3)-09052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019

Form AOC-4-09052019_signed

Form AOC-4-02072018_signed

Form AOC-4-30062018_signed

Form MGT-7-30062018_signed

Form DIR-12-30062018_signed

Evidence of cessation;-30062018

Notice of resignation;-30062018

Form DIR-12-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

List of share holders, debenture holders;-29062018

Optional Attachment-(1)-29062018

Evidence of cessation;-29062018

Form MGT-7-29062018

Form MGT-7-29062018_signed

Company Information