Directors

Kiran Kumar Choppara

Director/Designated Partner
about 6 years ago

Alexandra Zilovic

Director/Designated Partner
about 6 years ago

Past Directors

Mariamma Thomas

Whole Time Director
about 7 years ago

Reiji Terasaka

Additional Director
over 7 years ago

Michael Joseph Mockler

Additional Director
over 8 years ago

Rajandran Vijayalakshmi

Whole Time Director
about 9 years ago

Ramkrishnan Sundharam Mallikhaarjunah Mallikhaarjunah

Director
almost 13 years ago

Mark Woodworth Harris

Director
about 15 years ago

Documents

Form AOC-5-01012021-signed

Copy of board resolution-10122020

Form DPT-3-11112020-signed

Form MGT-7-05012020_signed

Form AOC-4-04012020_signed

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

List of share holders, debenture holders;-31122019

Form DIR-12-24122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Optional Attachment-(3)-23122019

Optional Attachment-(2)-23122019

Evidence of cessation;-23122019

Optional Attachment-(1)-23122019

Form DIR-12-23122019_signed

Optional Attachment-(4)-23122019

Optional Attachment-(5)-23122019

Notice of resignation;-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Form DIR-12-19122019_signed

Optional Attachment-(1)-19122019

Optional Attachment-(2)-19122019

Form DIR-11-27112019_signed

Acknowledgement received from company-27112019

Proof of dispatch-27112019

Notice of resignation filed with the company-27112019

Form DPT-3-21112019-signed

Form DIR-12-20052019_signed

Form DIR-11-19052019_signed

Evidence of cessation;-23042019

Company Information