Directors

Srikanth Ramanathan

Director
almost 2 years ago

Subramanian Ramesh

Director/Designated Partner
over 2 years ago

Dhananjay Achuthan Nair

Director/Designated Partner
over 5 years ago

Gangapriya Chakraverti

Director
over 5 years ago

Past Directors

Graham Creasey

Director
about 8 years ago

Michael Joseph Brielmaier

Managing Director
almost 9 years ago

Athanasios Kitsopanidis

Director
almost 10 years ago

Sreenivasan Janakiraman

Director
over 10 years ago

Richard B Strader

Director Appointed In Casual Vacancy
almost 13 years ago

David Andrew Dubensky

Managing Director
about 13 years ago

Doraiswamy Appaswamy Ashok

Director Appointed In Casual Vacancy
almost 14 years ago

Gopal Krishna Karthik Swaminath

Director
about 15 years ago

Vanangamudi Vairamani Pandiyan

Director
about 17 years ago

Documents

Form AOC-4(XBRL)-03042021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

XBRL document in respect Consolidated financial statement-30122020

Form MSME FORM I-29102020_signed

Form DIR-12-26092020_signed

Declaration by first director-24092020

Notice of resignation;-24092020

Evidence of cessation;-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form MSME FORM I-30042020_signed

Form DPT-3-28012020-signed

Form MSME FORM I-17112019_signed

Form AOC-4(XBRL)-15112019-signed

Copy of MGT-8-29102019

XBRL document in respect Consolidated financial statement-29102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Form INC-22-02092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019

Copy of board resolution authorizing giving of notice-02092019

Copies of the utility bills as mentioned above (not older than two months)-02092019

Form DPT-3-09072019

Form MSME FORM I-20062019_signed

Form MSME FORM I-04062019_signed

List of share holders, debenture holders;-23012019

Copy of MGT-8-23012019

Form MGT-7-23012019_signed

Form AOC-4(XBRL)-17082018_signed

Company Information