Directors

Craig George Owen Jacka

Director/Designated Partner
about 3 years ago

Sunitha Kovathu Ramakrishnan

Director/Designated Partner
almost 10 years ago

Ulf Patrik Nilsson

Director/Designated Partner
about 10 years ago

Past Directors

Klas Johan Gralen

Director
about 11 years ago

Abdul Rehaman Banu Nasreen

Director
about 13 years ago

Umamaheswaran Somasundaram

Director
about 14 years ago

Saravanan Paramasivam Andamuthu

Director
over 20 years ago

Madhu Sudhan Naidu

Director
over 20 years ago

Documents

Acknowledgement received from company-19052016

Notice of resignation filed with the company-19052016

Optional Attachment-(1)-19052016

Form DIR-11-19052016_signed

Proof of dispatch-19052016

Notice of resignation;-09052016

Form DIR-12-09052016_signed

Optional Attachment-(1)-09052016

Evidence of cessation;-09052016

Form DIR-12-200116.OCT

Declaration of the appointee Director- in Form DIR-2-140116.PDF

Letter of Appointment-140116.PDF

Optional Attachment 1-140116.PDF

Form DIR-12-201015.OCT

Evidence of cessation-191015.PDF

Optional Attachment 1-191015.PDF

Form DIR-12-071015.OCT

Optional Attachment 1-071015.PDF

Declaration of the appointee Director- in Form DIR-2-071015.PDF

Letter of Appointment-071015.PDF

Form ADT-1-051015.OCT

Form MGT-7-051015.OCT

Form AOC-4-011015.OCT

Form DIR-12-161014.OCT

Declaration of the appointee Director- in Form DIR-2-111014.PDF

Optional Attachment 1-111014.PDF

Optional Attachment 2-111014.PDF

Optional Attachment 3-111014.PDF

Declaration of the appointee Director- in Form DIR-2-091014.PDF

Optional Attachment 1-091014.PDF

Company Information