Directors

Roger Jude Hessing

Director
about 9 years ago

Parameswar Barik

Additional Director
over 9 years ago

Jishnu Madhavan

Director
almost 13 years ago

Past Directors

Supreeth Mohan Shankarghal

Director
about 10 years ago

Kapil Shah

Director
almost 13 years ago

Documents

Form DIR-12-04072018-signed

Evidence of cessation;-19062017

Optional Attachment-(1)-19062017

Optional Attachment-(2)-19062017

Optional Attachment-(3)-19062017

Letter of appointment;-15062017

Form DIR-12-15062017_signed

Interest in other entities;-15062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017

Form DIR-12-05122016_signed

Form MGT-7-30112016_signed

Form AOC-4-30112016_signed

Optional Attachment-(1)-29112016

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Letter of appointment;-29112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016

Form_DIR-12_CATUKARAMA_20160422125650.pdf-22042016

Optional Attachment-(1)-22042016

Notice of resignation;-22042016

Evidence of cessation;-22042016

Declaration by first director-13042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016

Form DIR-12-13042016_signed

Letter of appointment;-13042016

Form DIR-12-020316.OCT

Optional Attachment 1-290216.PDF

Interest in other entities-290216.PDF

Declaration of the appointee Director- in Form DIR-2-290216.PDF

Company Information