Directors

Faizal Babu Pallathody

Director/Designated Partner
over 2 years ago

Krzysztof Tomasz Mital

Director
about 16 years ago

Vijay Rawal

Director
over 18 years ago

Past Directors

Hanna Barbara Siek

Additional Director
about 10 years ago

Joby Cherappurath Mathew

Additional Director
almost 12 years ago

Documents

Optional Attachment-(1)-14122020

Directors report as per section 134(3)-14122020

Approval letter for extension of AGM;-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

List of share holders, debenture holders;-14122020

Approval letter of extension of financial year or AGM-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Form MSME FORM I-30042020_signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form MSME FORM I-29102019_signed

Form ADT-1-17102019_signed

Optional Attachment-(1)-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Form MSME FORM I-08062019_signed

Form MSME FORM I-07062019_signed

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Form AOC-4-04062018_signed

Company Information