Directors

Dhaneesh Kumar Unneery

Director/Designated Partner
over 2 years ago

Prabhakar Bisen

Director/Designated Partner
about 5 years ago

Dayalu Subburayalu

Director/Designated Partner
about 7 years ago

Past Directors

Kumar Subramaniam

Additional Director
almost 6 years ago

Balasubramanian Ramamurthy

Managing Director
over 7 years ago

Ulrich Helmut Vest

Nominee Director
over 15 years ago

Adrianus Jacob Grootenboer

Director
almost 17 years ago

Biren Sharad Wasani

Whole Time Director
over 21 years ago

Martin Peter Mos

Director
over 21 years ago

Derk Johan Haank

Director
over 21 years ago

Sharad Gokuldas Wasani

Managing Director
over 22 years ago

Documents

List of share holders, debenture holders;-27112020

Copy of MGT-8-27112020

Optional Attachment-(1)-27112020

Form MGT-7-27112020_signed

Form MGT-14-03112020_signed

Optional Attachment-(1)-30102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020

Form AOC-4(XBRL)-30102020_signed

Form DIR-12-22102020_signed

Optional Attachment-(1)-22102020

Form MGT-6-20102020_signed

Optional Attachment-(1)-16102020

-16102020

Form ADT-1-13102020_signed

Copy of resolution passed by the company-12102020

Copy of written consent given by auditor-12102020

Copy of the intimation sent by company-12102020

Form INC-22-16092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020

Optional Attachment-(1)-16092020

Copies of the utility bills as mentioned above (not older than two months)-16092020

Copy of board resolution authorizing giving of notice-16092020

Form MGT-6-30012020_signed

-30012020

Form DIR-12-23012020_signed

Optional Attachment-(1)-23012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020

Evidence of cessation;-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Company Information