Directors

Jaime Moragues Sastre

Director/Designated Partner
over 2 years ago

Karthikeyan Doraiswamy

Director/Designated Partner
over 2 years ago

Past Directors

Janakiraman Chandar Mohan

Director
over 13 years ago

Manickam Muruga

Managing Director
over 13 years ago

Luiz Felipe Maia

Director
almost 21 years ago

Thirupuvanam Thirumal

Director
almost 21 years ago

Documents

Notice of resignation;-14122020

Evidence of cessation;-14122020

Form DIR-12-14122020_signed

Form DIR-12-26112020_signed

Optional Attachment-(1)-26112020

Optional Attachment-(2)-26112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020

Form DPT-3-10112020-signed

Optional Attachment-(1)-18052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020

Interest in other entities;-18052020

Form DIR-12-18052020_signed

Form MGT-6-06032020_signed

-06032020

Evidence of cessation;-17022020

Optional Attachment-(1)-17022020

Notice of resignation;-17022020

Form DIR-12-17022020_signed

List of share holders, debenture holders;-11112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019

Supplementary or Test audit report under section 143-11112019

Form AOC - 4 CFS-11112019_signed

Form MGT-7-11112019_signed

Form DPT-3-08112019-signed

Form DPT-3-07112019-signed

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019

Company Information