Directors

Srinivasa Acharya Sriperumbudhru Kandala

Director/Designated Partner
over 2 years ago

Pandey Apoorva

Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Chawla

Director
about 4 years ago

Eileen King Chee Pang

Additional Director
over 5 years ago

Yiu Kwok Tam

Additional Director
almost 7 years ago

Robert Albert Riecker

Additional Director
about 7 years ago

Yasushi Kumasegawa

Additional Director
almost 8 years ago

Valerie Sebastienne Josephine Bellu

Additional Director
almost 8 years ago

Eric T Ferguson

Director
about 8 years ago

Anindya Pal

Additional Director
over 9 years ago

Laurent Dominique Madelaine

Additional Director
almost 10 years ago

William Mc Kenzie Hutchinson

Director
about 10 years ago

Jay Richard Burdett

Director
about 13 years ago

Documents

Form DIR-12-10082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020

Evidence of cessation;-08082020

Optional Attachment-(1)-08082020

Notice of resignation;-08082020

Form INC-22-18062020_signed

Copy of board resolution authorizing giving of notice-16062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020

Optional Attachment-(1)-16062020

Copies of the utility bills as mentioned above (not older than two months)-16062020

Form DIR-12-20042020_signed

Evidence of cessation;-18042020

Notice of resignation;-18042020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-02122019_signed

Copy of resolution passed by the company-17112019

Copy of written consent given by auditor-17112019

Form ADT-3-11112019_signed

Resignation letter-05112019

Form DIR-12-04112019_signed

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Form BEN - 2-24082019_signed

Declaration under section 90-17082019

Form ADT-1-28032019_signed

Copy of written consent given by auditor-28032019

Copy of resolution passed by the company-28032019

Copy of the intimation sent by company-28032019

Company Information