Directors

Devakumar Ramamoorthy

Director/Designated Partner
almost 2 years ago

Craig Douglas Norris

Director/Designated Partner
over 5 years ago

Raghavachary Vuruputtor Seshadri

Director
over 11 years ago

Past Directors

James Andrew Munk

Director
over 5 years ago

Manickam Arun Subash

Director
over 8 years ago

Sunil Mukundan

Additional Director
over 9 years ago

Uppal Sanjay Krishnakumar

Director
about 10 years ago

Ramamurthy Babu

Director
over 10 years ago

Documents

Form MGT-14-29122020_signed

Optional Attachment-(1)-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Optional Attachment-(2)-24122020

Optional Attachment-(3)-24122020

List of share holders, debenture holders;-18112020

Form MGT-7-18112020_signed

Form DIR-12-12112020_signed

Optional Attachment-(1)-11112020

Optional Attachment-(1)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Optional Attachment-(2)-28102020

Directors report as per section 134(3)-28102020

Form AOC-4-28102020_signed

List of share holders, debenture holders;-25082020

Form MGT-7-25082020_signed

Directors report as per section 134(3)-28072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020

Optional Attachment-(1)-28072020

Optional Attachment-(2)-28072020

Form AOC-4-28072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020

Evidence of cessation;-02072020

Form DIR-12-02072020_signed

Notice of resignation;-02072020

Optional Attachment-(1)-02072020

Form DIR-12-01072020_signed

Optional Attachment-(1)-01072020

Optional Attachment-(1)-22042020

Form MGT-7-22042020_signed

Company Information