Directors

Srinivas Mankala

Director/Designated Partner
about 4 years ago

Muralikumar Nikhilesh

Director/Designated Partner
over 5 years ago

Past Directors

Naresh Sivashree

Director
over 8 years ago

Sakthivel Ramasamy

Additional Director
almost 10 years ago

Timothy Jamieson Harsch

Additional Director
almost 12 years ago

James Furman Fowler

Director
over 12 years ago

Rajan Madhavan

Director
over 12 years ago

Mahalingam Karunanatham

Director
over 13 years ago

Documents

Form DIR-12-06092020_signed

Form DIR-12-05092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Evidence of cessation;-04092020

Interest in other entities;-04092020

Notice of resignation;-04092020

List of share holders, debenture holders;-21012020

Form MGT-7-21012020_signed

Form AOC-4-15122019_signed

Form DIR-12-12122019_signed

Optional Attachment-(1)-12122019

Form ADT-1-03122019_signed

Copy of the intimation sent by company-03122019

Copy of resolution passed by the company-03122019

Copy of written consent given by auditor-03122019

Optional Attachment-(1)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-25072019_signed

Evidence of cessation;-25072019

Notice of resignation;-25072019

Optional Attachment-(1)-11072019

Form DIR-12-11072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Declaration by first director-11072019

Form DPT-3-28062019

List of share holders, debenture holders;-19032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019

Directors report as per section 134(3)-19032019

Company Information