Directors

Nicolas Henri Motte

Director/Designated Partner
almost 4 years ago

Mandrila Sengupta

Director/Designated Partner
about 4 years ago

Aman Agarwal

Director/Designated Partner
over 5 years ago

Saurav Anand

Additional Director
about 6 years ago

Marc Hubert Ibled

Director/Designated Partner
almost 19 years ago

Past Directors

Iuliia Malofeeva

Additional Director
over 6 years ago

Bhagwati Prasad Bhardwaj

Additional Director
over 10 years ago

Bharat Bhushan

Additional Director
over 10 years ago

Sharmila Sahai

Additional Director
over 11 years ago

Bart Diederik Muller

Director
over 18 years ago

Documents

Form DIR-12-25052020_signed

Evidence of cessation;-21052020

Notice of resignation;-21052020

Form AOC-4-18032020_signed

Form MGT-7-18032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020

Directors report as per section 134(3)-13032020

List of share holders, debenture holders;-13032020

Form ADT-1-25012020_signed

Copy of the intimation sent by company-25012020

Copy of written consent given by auditor-25012020

Copy of resolution passed by the company-25012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020

Optional Attachment-(1)-08012020

Form DIR-12-08012020_signed

Declaration by first director-08012020

Optional Attachment-(1)-22102019

Evidence of cessation;-22102019

Notice of resignation;-22102019

Form DIR-12-22102019_signed

Form DPT-3-18062019

Optional Attachment-(1)-18062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018

Declaration by first director-07122018

Form DIR-12-07122018_signed

Notice of resignation;-07122018

Optional Attachment-(1)-07122018

Interest in other entities;-07122018

Optional Attachment-(2)-07122018

Evidence of cessation;-07122018

Company Information