Directors

Narasimha Murthy Mudiganti

Director/Designated Partner
over 3 years ago

George Thanopoulos Peter

Director/Designated Partner
about 5 years ago

Praful S Wairagade

Director/Designated Partner
over 15 years ago

Past Directors

Prasanna Vijaya Nadella

Director
about 6 years ago

Par Ola Hakan Malmhagen

Director
about 13 years ago

Jeffery Lynn Kersten

Director
almost 20 years ago

Kenneth Jerome Kundrick

Director
about 23 years ago

Documents

Form ADT-1-31122019_signed

Form MGT-7-31122019_signed

Copy of resolution passed by the company-30122019

List of share holders, debenture holders;-30122019

Copy of written consent given by auditor-30122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Evidence of cessation;-22102019

Optional Attachment-(1)-22102019

Notice of resignation;-22102019

Form DIR-12-22102019_signed

Optional Attachment-(1)-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Form DIR-12-15102019_signed

Form DIR-12-16072019_signed

Notice of resignation;-16072019

Evidence of cessation;-16072019

Form ADT-1-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Copy of resolution passed by the company-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of written consent given by auditor-26122018

Copy of the intimation sent by company-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form ADT-1-29032018_signed

Optional Attachment-(1)-29032018

Directors report as per section 134(3)-29032018

Company Information