Directors

Raghavendra Jagannath Joshi

Director
about 6 years ago

Robert Norman Senior

Director
over 14 years ago

Trevor James Fenwick

Director
over 14 years ago

Past Directors

Renuka Menon

Additional Director
over 3 years ago

Jurgen Peter Wiehan

Director
almost 5 years ago

Parvathi Ajjinikanda Erappa

Director
about 10 years ago

Documents

Form MSME FORM I-28102020_signed

Form DIR-12-22112019_signed

Optional Attachment-(3)-20112019

Declaration by first director-20112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Optional Attachment-(1)-20112019

Optional Attachment-(2)-20112019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Form ADT-1-23102019_signed

Form DIR-12-23102019_signed

Optional Attachment-(1)-22102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-20082019

Notice of resignation;-20082019

Interest in other entities;-20082019

Form DIR-12-20082019_signed

Evidence of cessation;-20082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Form AOC-4-01032019_signed

Form MGT-7-01032019_signed

List of share holders, debenture holders;-25022019

Directors report as per section 134(3)-22022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019

Company Information