Directors

Soundararajan Venkatasamy Senthil Kumar

Director/Designated Partner
over 2 years ago

Lalitha Vaidyanathan

Director/Designated Partner
almost 9 years ago

Harish Chander .

Director/Designated Partner
over 9 years ago

Past Directors

Bryan Thomas Rowland

Director
about 10 years ago

James Michael Lucania

Director
about 10 years ago

Stephen James Wrigley

Director
over 13 years ago

Nicolas Brouchon

Director
over 13 years ago

Par Harald Levin

Director
about 14 years ago

Documents

Form INC-28-23112017-signed

Optional Attachment-(1)-17112017

Optional Attachment-(2)-17112017

Optional Attachment-(4)-17112017

Optional Attachment-(3)-17112017

Copy of court order or NCLT or CLB or order by any other competent authority.-17112017

Optional Attachment-(1)-31102017

Copy of court order or NCLT or CLB or order by any other competent authority.-31102017

Optional Attachment-(2)-31102017

Optional Attachment-(1)-24012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017

Declaration by first director-24012017

Form DIR-12-24012017_signed

Letter of appointment;-24012017

List of share holders, debenture holders;-21122016

Form MGT-7-21122016_signed

Directors report as per section 134(3)-12122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016

Company CSR policy as per section 135(4)-12122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016

Form AOC-4-12122016_signed

Form DIR-12-27092016_signed

Notice of resignation;-27092016

Evidence of cessation;-27092016

Optional Attachment-(2)-27092016

Optional Attachment-(1)-27092016

Form DIR-12-18052016_signed

Letter of appointment;-18052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016

Form MGT-7-250316.OCT

Company Information