Directors

Sreehari Seetharamasastry

Director/Designated Partner
over 1 year ago

Sudhindra Krishnachar Hoskote

Additional Director
over 15 years ago

Past Directors

Raghavendra Teggihal

Additional Director
almost 9 years ago

Richard Paul Rodgers

Director
over 10 years ago

Singiri Krishnamurthy Kantharaj

Director
over 10 years ago

Stuart Alexander Mcgill

Director
over 14 years ago

Graham Howard Norton

Director
over 14 years ago

Nicholas Paul Seaton Bray

Additional Director
about 16 years ago

Avalur Gopalaratnam Muralikrishnan

Director
almost 19 years ago

Documents

Form STK-2-18112020-signed

Form MGT-14-03042020_signed

Optional Attachment-(3)-03042020

-03042020

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

Optional Attachment-(1)-03042020

Optional Attachment-(2)-03042020

Notice of resignation;-05032020

Evidence of cessation;-05032020

Form DIR-12-05032020_signed

Form DPT-3-22112019-signed

List of share holders, debenture holders;-14112019

Form MGT-7-14112019_signed

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

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-29062019

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

Optional Attachment-(1)-01112018

Form MGT-7-01112018_signed

Company Information