Directors

Sanjay Kumar

Director/Designated Partner
over 1 year ago

Olivier Aldrin

Director
almost 11 years ago

Past Directors

Thomas Robert Mariano

Director
almost 13 years ago

Timothy Michael Bowe

Additional Director
about 13 years ago

Rangarajan Sridhar

Director
about 16 years ago

Edward Rogas Jr

Director
over 17 years ago

Byron Estes Askin Ii

Director
over 17 years ago

Korrapati Rao Kalyana

Additional Director
over 18 years ago

Thomas Michael Rohrs

Director
almost 20 years ago

Kumar V Ramachandran

Managing Director
almost 20 years ago

Documents

Form INC-28-121015.PDF

Optional Attachment 1-121015.PDF

Copy of the Court-Company Law Board Order-121015.PDF

Scheme of Arrangement- Amalgamation-070515.PDF

Copy of Board Resolution-070515.PDF

Optional Attachment 1-070515.PDF

Copy of Board Resolution-050515.PDF

Scheme of Arrangement- Amalgamation-050515.PDF

Form MGT-14-180415.OCT

Copy of resolution-170415.PDF

Form MGT-14-030315.OCT

Copy of resolution-030315.PDF

Form SH-7-260215.PDF

Copy of the resolution for alteration of capital-260215.PDF

Optional Attachment 1-260215.PDF

Copy of Board Resolution-291214.PDF

FormSchV-200914 for the FY ending on-311213-Revised-1.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF

Form MGT-14-140814.PDF

Minutes of Meeting-140814.PDF

MoA - Memorandum of Association-140814.PDF

AoA - Articles of Association-140814.PDF

Optional Attachment 3-140814.PDF

Copy of resolution-140814.PDF

Optional Attachment 2-140814.PDF

Optional Attachment 1-140814.PDF

Form23AC-130814 for the FY ending on-311213.OCT

Form66-130814 for the FY ending on-311213.OCT

FormSchV-130814 for the FY ending on-311213.OCT

Company Information