Directors

Sudhir Raghunath Kamath

Director/Designated Partner
almost 2 years ago

Rajan Sivaramakrishna Aiyer

Director/Designated Partner
over 2 years ago

Juergen Kesper

Director/Designated Partner
about 3 years ago

Past Directors

Tirunelveli Vasudevan Govindarajan

Director
about 15 years ago

Piruthivi Rajasimhan

Director
about 17 years ago

Documents

Optional Attachment-(2)-17092020

Form DIR-12-17092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Optional Attachment-(1)-17092020

Declaration by first director-17092020

Form DPT-3-06082020-signed

Acknowledgement received from company-29072020

Proof of dispatch-29072020

Notice of resignation filed with the company-29072020

Form DIR-11-29072020_signed

Notice of resignation;-23072020

Form DIR-12-23072020_signed

Evidence of cessation;-23072020

Form DIR-12-10012020_signed

Evidence of cessation;-10012020

Optional Attachment-(1)-10012020

Optional Attachment-(2)-10012020

Form MGT-14-10122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Optional Attachment-(1)-05122019

Altered memorandum of association-05122019

Copy of MGT-8-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form ADT-1-22112019_signed

Copy of written consent given by auditor-22112019

Copy of the intimation sent by company-22112019

Copy of resolution passed by the company-22112019

Copy of MGT-8-22112019

Company Information