Directors

Soundararajan Venkatasamy Senthil Kumar

Director/Designated Partner
over 2 years ago

Harish Chander .

Director/Designated Partner
about 9 years ago

Past Directors

Stephen James Wrigley

Additional Director
about 13 years ago

Nicolas Brouchon

Additional Director
about 13 years ago

Par Harald Levin

Director
about 14 years ago

Ho Yiu

Director
over 14 years ago

Arivazhagan Selvaraj

Whole Time Director
almost 20 years ago

Documents

Form STK-2-29082018-signed

-12052017

Optional Attachment-(1)-12052017

Optional Attachment-(2)-12052017

Optional Attachment-(3)-12052017

Optional Attachment-(4)-12052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017

Form DIR-12-25012017_signed

Interest in other entities;-25012017

Letter of appointment;-25012017

Notice of resignation;-12092016

Form DIR-12-12092016_signed

Evidence of cessation;-12092016

Optional Attachment-(2)-16072016

Optional Attachment-(1)-16072016

Letter of appointment;-16072016

Form DIR-12-16072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072016

Interest in other entities;-16072016

List of share holders, debenture holders;-02052016

Form MGT-7-02052016_signed

Form AOC-4-030316.OCT

Form DIR-12-191115.OCT

Evidence of cessation-191115.PDF

Declaration of the appointee Director- in Form DIR-2-191115.PDF

Interest in other entities-191115.PDF

Optional Attachment 1-191115.PDF

Optional Attachment 2-191115.PDF

Letter of Appointment-191115.PDF

Form DIR-11-071115.OCT

Company Information