Directors

Sreehari Seetharamasastry

Director/Designated Partner
over 1 year ago

Past Directors

Raghavendra Teggihal

Additional Director
almost 9 years ago

Singiri Krishnamurthy Kantharaj

Additional Director
over 10 years ago

Graham Howard Norton

Director
over 13 years ago

Richard Paul Rodgers

Director
over 14 years ago

Nicholas Paul Seaton Bray

Additional Director
about 15 years ago

Donald Ray Maedche

Director
over 16 years ago

Swee Har See

Additional Director
almost 17 years ago

Gail April Cadieux

Additional Director
almost 17 years ago

Gregory John Wrenn

Additional Director
about 18 years ago

Satyen Parikh Harish

Managing Director
almost 21 years ago

Documents

Form STK-2-18112020-signed

Form MGT-14-03042020_signed

Optional Attachment-(2)-03042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020

Optional Attachment-(3)-03042020

Optional Attachment-(1)-03042020

-03042020

Form DIR-12-05032020_signed

Notice of resignation;-05032020

Evidence of cessation;-05032020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form DPT-3-22112019-signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Form ADT-1-25012019_signed

Copy of the intimation sent by company-25012019

Copy of written consent given by auditor-25012019

Optional Attachment-(1)-25012019

Copy of resolution passed by the company-25012019

Form ADT-3-20122018_signed

Resignation letter-20122018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Company Information