Directors

Vasudevan Ruban

Director/Designated Partner
over 2 years ago

Coimbatore Ramasamy Subramaniam

Director/Designated Partner
over 2 years ago

Sheela Radhakrishnan

Director/Designated Partner
almost 3 years ago

Past Directors

Huan Hsiung Tseng

Additional Director
over 8 years ago

Moda Shrinivasamurthy Prabakar

Director
about 9 years ago

Kuang Chung Chen

Additional Director
about 10 years ago

Chiu Hui Chin

Director
about 10 years ago

Ashok Mishra

Additional Director
about 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201020

Form MGT-14-19102020-signed

Form DPT-3-12102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Optional Attachment-(2)-30092020

Altered memorandum of association-30092020

Altered articles of association-30092020

Optional Attachment-(1)-30092020

Form DIR-12-10092020_signed

Evidence of cessation;-09092020

Notice of resignation;-09092020

Form MGT-14-01092020_signed

Optional Attachment-(1)-29082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Form DIR-12-17082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Optional Attachment-(1)-11082020

Form BEN - 2-01082020_signed

Declaration under section 90-29072020

Form MGT-14-18072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020

Evidence of cessation;-17022020

Form DIR-12-17022020_signed

Optional Attachment-(1)-17022020

Form DPT-3-13022020-signed

Form DIR-12-17012020_signed

Evidence of cessation;-17012020

Notice of resignation;-17012020

Form DIR-12-03012020_signed

Optional Attachment-(1)-03012020

Company Information