Directors

Ramesh Chandra Kandpal

Director/Designated Partner
over 2 years ago

Jean Luc Laurent Traineau

Director/Designated Partner
over 4 years ago

Sreejesh Kandamkandiyil Ramachandran

Director
about 6 years ago

Past Directors

Subramanya Narayanaswamy

Director
over 5 years ago

Ravi Shankar Balakrishna Mysore

Managing Director
over 7 years ago

Karan Singal

Additional Director
over 7 years ago

Abplan Peter Alp

Director
over 11 years ago

Martin Conrad Caspar Ulrich

Additional Director
over 12 years ago

Sesha Sai Vedantam

Director
about 13 years ago

Raja Rajeswari Vedantam

Director
about 13 years ago

Documents

Form MGT-7-25122020_signed

List of share holders, debenture holders;-24122020

Form DPT-3-02092020-signed

Form DIR-12-26062020_signed

Evidence of cessation;-26062020

Notice of resignation;-26062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020

Form DIR-12-28042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Evidence of cessation;-07122019

Form DIR-12-07122019_signed

Notice of resignation;-07122019

Optional Attachment-(1)-07122019

Optional Attachment-(2)-07122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019

Form AOC-4(XBRL)-21102019_signed

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Form DPT-3-29062019-signed

Form ADT-1-18062019_signed

Copy of resolution passed by the company-18062019

Copy of written consent given by auditor-18062019

Form DIR-12-17062019_signed

Notice of resignation;-06052019

Form DIR-12-06052019_signed

Evidence of cessation;-06052019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019

Form AOC-4(XBRL)-25012019_signed

List of share holders, debenture holders;-02012019

Form MGT-7-02012019_signed

Company Information