Directors

Srinivasan Srikanth

Director/Designated Partner
almost 3 years ago

Gary Anderson Mann Jr

Director/Designated Partner
almost 5 years ago

Sridhar Karunakaran

Director/Designated Partner
almost 11 years ago

Past Directors

John Henry Serafin

Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Evidence of cessation;-20102020

Form DIR-12-20102020_signed

Notice of resignation;-20102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020

Form DIR-12-06102020_signed

Optional Attachment-(1)-06102020

Form PAS-3-21082020_signed

Copy of Board or Shareholders? resolution-19082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082020

Form SH-7-24072020-signed

Form MGT-14-11072020_signed

Altered memorandum of assciation;-11072020

Optional Attachment-(1)-11072020

Altered memorandum of association-11072020

Copy of the resolution for alteration of capital;-11072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020

Form ADT-1-27062020_signed

Copy of resolution passed by the company-27062020

Copy of the intimation sent by company-27062020

Copy of written consent given by auditor-27062020

Form DIR-12-22062020_signed

Evidence of cessation;-19062020

Notice of resignation;-19062020

Optional Attachment-(1)-19062020

Form ADT-3-15052020_signed

Resignation letter-15052020

Form AOC-4-16122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019