Directors

Michael Hobday

Director
about 2 years ago

David William Drabo

Director
almost 8 years ago

Thomas Paul Smith

Director
almost 8 years ago

Babu Praveen Kumar

Director
almost 12 years ago

Past Directors

Anbarasu Balaji

Director
almost 12 years ago

Documents

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-15112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Form ADT-1-12042019_signed

Copy of written consent given by auditor-12042019

Copy of the intimation sent by company-12042019

Copy of resolution passed by the company-12042019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form AOC-4-22112018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Optional Attachment-(1)-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018

Directors report as per section 134(3)-05062018

List of share holders, debenture holders;-05062018

Optional Attachment-(1)-05062018

Form MGT-7-05062018_signed

Form AOC-4-05062018_signed

Form PAS-3-12022018_signed

Copy of Board or Shareholders? resolution-12022018

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.-12022018

Optional Attachment-(1)-19122017

Optional Attachment-(2)-19122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Form DIR-12-19122017_signed

Declaration by first director-19122017

Company Information