Directors

Ganapathi Subramanian Lakshminarayanan

Director/Designated Partner
about 2 years ago

Priya Mahadevan

Company Secretary
about 17 years ago

Anand Ramanarayanan

Alternate Director
over 17 years ago

Past Directors

Vijay Bharadwaj

Additional Director
about 15 years ago

Dinesh Narasimha Pai

Director
about 16 years ago

Gurumurthy Raman

Alternate Director
almost 18 years ago

Shirley Ann Creed

Additional Director
almost 18 years ago

Jatinder Romi Malhotra

Managing Director
over 20 years ago

Documents

Form 21-270911.PDF

Copy of the Court-Company Law Board Order-270911.PDF

Copy of Board Resolution-100511.PDF

Scheme of Arrangement- Amalgamation-100511.PDF

FormSchV-221010 for the FY ending on-310310.OCT

Form23AC-221010 for the FY ending on-310310.OCT

Form 32-221010-270910.PDF

Form 23B-161010.OCT

Evidence of cessation-200910.PDF

Form 32-200910-140910.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190810.PDF

Consent of shareholders-260810.PDF

Form 67 -Addendum--260810 in respect of Form 23-190810.PDF

Form 23-190810.PDF

Optional Attachment 1-190810.PDF

MoA - Memorandum of Association-190810.PDF

Copy of resolution-190810.PDF

Form23AC-291009 for the FY ending on-310309.OCT

Form 23B-161209.OCT

FormSchV-231109 for the FY ending on-310309.OCT

Form 32-291009-300909.PDF

Evidence of cessation-230409.PDF

Optional Attachment 1-230409.PDF

Optional Attachment 2-230409.PDF

Form 32-230409.PDF

Evidence of cessation-170209.PDF

Optional Attachment 1-170209.PDF

Form 32-170209.PDF

Company Information