Directors

Jayachandra Madhusudhana Reddy Vavilthota

Director/Designated Partner
over 2 years ago

Viktor Orgonyi

Director/Designated Partner
about 6 years ago

Past Directors

Siok Peng Tan

Additional Director
over 8 years ago

Stephen Newman Timothy

Additional Director
almost 9 years ago

Dilip Nemchand Gada

Director
about 9 years ago

Venkata Maddali Ramana

Additional Director
over 10 years ago

Devin Raymond Field

Director
about 14 years ago

Helmut Kurzbock

Director
almost 19 years ago

Krishna Rao Venkata Mylavarapu

Director
almost 19 years ago

Swapan Kumar Chatterjee

Director
almost 20 years ago

Documents

Form DIR-12-16042019_signed

Notice of resignation;-15042019

Evidence of cessation;-15042019

Form DIR-12-05042019_signed

Optional Attachment-(2)-04042019

Optional Attachment-(1)-04042019

Declaration by first director-04042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Optional Attachment-(3)-04042019

Form AOC-4-25012019-signed

Form INC-22-24012019_signed

Copies of the utility bills as mentioned above (not older than two months)-24012019

Copy of board resolution authorizing giving of notice-24012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019

Form DIR-12-23012019_signed

Evidence of cessation;-22012019

Notice of resignation;-22012019

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(1)-26102018

Form DIR-12-26102018_signed

Form DIR-11-23082018_signed

Acknowledgement received from company-23082018

Notice of resignation filed with the company-23082018

Proof of dispatch-23082018

Evidence of cessation;-28072018

Form DIR-12-28072018_signed

Company Information