Directors

Murugan Selvaraj

Director/Designated Partner
over 1 year ago

Varadarajan Adarsh Ram

Director/Designated Partner
almost 3 years ago

Fung Lun Chan

Director/Designated Partner
about 5 years ago

Past Directors

Chandran Charlesmanuel

Additional Director
about 3 years ago

Sivaramakrishnan Santhosh

Additional Director
over 4 years ago

Anand Srinivasan

Whole Time Director
over 5 years ago

Selden Olin Swain

Director
almost 6 years ago

Alain Patrick Morey

Director
over 9 years ago

Tako De Haan

Director
over 10 years ago

Michael Gerald England

Director
over 12 years ago

Oliver Michael Spiesshofer

Director
over 16 years ago

Subramanian Ramakrishnan Lalgudi

Company Secretary
about 17 years ago

Documents

Form DPT-3-25122020_signed

Form MSME FORM I-02112020_signed

Form DPT-3-27102020_signed

Form MSME FORM I-21102020_signed

Optional Attachment-(3)-13102020

Form DIR-12-13102020_signed

Optional Attachment-(2)-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Optional Attachment-(1)-13102020

Optional Attachment-(2)-12102020

Form DIR-12-12102020_signed

Optional Attachment-(3)-12102020

Optional Attachment-(1)-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Form DIR-12-19062020_signed

Optional Attachment-(1)-18062020

Optional Attachment-(2)-18062020

Optional Attachment-(3)-18062020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020

Approval letter of extension of financial year of AGM-11012020

Form AOC-4(XBRL)-11012020_signed

Form MGT-7-19122019_signed

Copy of MGT-8-18122019

List of share holders, debenture holders;-18122019

Approval letter for extension of AGM;-18122019

Form DIR-12-13122019_signed

Evidence of cessation;-28112019

Notice of resignation;-28112019

Form DIR-12-17112019_signed

Form MSME FORM I-31102019_signed

Pad

Company Information