Directors

Vasudevan Ruban

Director/Designated Partner
over 1 year ago

Coimbatore Ramasamy Subramaniam

Director/Designated Partner
over 1 year ago

Sheela Radhakrishnan

Director/Designated Partner
almost 2 years ago

Past Directors

Huan Hsiung Tseng

Additional Director
almost 8 years ago

Moda Shrinivasamurthy Prabakar

Director
over 8 years ago

Kuang Chung Chen

Additional Director
over 9 years ago

Chiu Hui Chin

Director
over 9 years ago

Ashok Mishra

Additional Director
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201020

Form MGT-14-19102020-signed

Form DPT-3-12102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Optional Attachment-(2)-30092020

Altered memorandum of association-30092020

Altered articles of association-30092020

Optional Attachment-(1)-30092020

Form DIR-12-10092020_signed

Evidence of cessation;-09092020

Notice of resignation;-09092020

Form MGT-14-01092020_signed

Optional Attachment-(1)-29082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Form DIR-12-17082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Optional Attachment-(1)-11082020

Form BEN - 2-01082020_signed

Declaration under section 90-29072020

Form MGT-14-18072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020

Evidence of cessation;-17022020

Form DIR-12-17022020_signed

Optional Attachment-(1)-17022020

Form DPT-3-13022020-signed

Form DIR-12-17012020_signed

Evidence of cessation;-17012020

Notice of resignation;-17012020

Form DIR-12-03012020_signed

Optional Attachment-(1)-03012020

Company Information