Directors

Voss Michael Carsten

Director
about 20 years ago

Past Directors

Suresh Balakrishnan

Additional Director
over 9 years ago

Vinoth Sukkuraraj

Company Secretary
almost 13 years ago

Shankavaram Krishnamurthy Harish

Additional Director
almost 16 years ago

Venkatasubramanian Sivaramakrishnan

Director
about 20 years ago

Dennis Anthony Butler

Director
almost 31 years ago

Documents

Form MGT-7-04122020_signed

Approval letter for extension of AGM;-02122020

Copy of MGT-8-02122020

List of share holders, debenture holders;-02122020

Form AOC-4(XBRL)-23112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020

Approval letter of extension of financial year of AGM-19112020

Form MGT-14-31102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Optional Attachment-(1)-23102020

Form MSME FORM I-21102020_signed

Form DPT-3-08072020-signed

Optional Attachment-(1)-19062020

Form MSME FORM I-29042020_signed

Form MGT-7-27122019_signed

Copy of MGT-8-26122019

List of share holders, debenture holders;-26122019

Form MSME FORM I-17112019_signed

Form MSME FORM I-24102019_signed

Form AOC-4(XBRL)-24102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form ADT-1-10102019_signed

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DPT-3-02072019-signed

Form MSME FORM I-08062019_signed

Form MSME FORM I-30052019_signed

Company Information