Directors

Hernan Cortes

Director
over 20 years ago

Joseph Nazareth

Director
over 22 years ago

Past Directors

Karolina Zakrzewska

Additional Director
over 10 years ago

Somasekhar Yarrajennela

Additional Director
over 10 years ago

Edward De La Rosa

Additional Director
almost 14 years ago

Lucrecia Cortes Mesa

Director
over 17 years ago

Documents

Form AOC-4-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form e-CODS-23042018_signed

Form ADT-1-17042018_signed

Copy of resolution passed by the company-17042018

Copy of written consent given by auditor-17042018

Copy of the intimation sent by company-17042018

List of share holders, debenture holders;-10032018

Form MGT-7-10032018_signed

List of share holders, debenture holders;-09032018

Form DIR-12-08032018_signed

Form 20B-07032018_signed

Form 23AC-07032018_signed

Form AOC-4-07032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018

Annual return as per schedule V of the Companies Act,1956-06032018

Directors report as per section 134(3)-06032018

Optional Attachment-(2)-04022017

Optional Attachment-(1)-04022017

Notice of resignation;-04022017

Form DIR-12-04022017_signed

Evidence of cessation;-04022017

Form DIR-12-080615.OCT

Evidence of cessation-070615.PDF

Declaration of the appointee Director- in Form DIR-2-050615.PDF

Optional Attachment 1-050615.PDF

Company Information