Directors

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.-19012019

Form MGT-14-12092018_signed

Optional Attachment-(1)-12092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018

Form INC-28-07092018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20082018

Form MGT-14-09042018-signed

Form GNL-2-03042018-signed

Form DIR-12-27032018_signed

Optional Attachment-(1)-27032018

Form MGT-14-23032018_signed

Optional Attachment-(5)-23032018

Altered articles of association-23032018

Optional Attachment-(1)-23032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Optional Attachment-(4)-23032018

Optional Attachment-(3)-23032018

Optional Attachment-(2)-23032018

Form DIR-12-17032018_signed

Notice of resignation;-17032018

Evidence of cessation;-17032018

Form DIR-11-16032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018

Notice of resignation filed with the company-16032018

Proof of dispatch-16032018

Notice of resignation;-16032018

Optional Attachment-(1)-16032018

Acknowledgement received from company-16032018

Company Information

Directors

Gilles Maurice Royon

Gerhardt Marvin Will

Vikram Yogesh Shah

Past Directors

Velambur Narasimhan Rajan

Ramesh Chivukula .

Marc Marie Christian Laur

Denis Eric Bauer

Talarimbat Krishnamurthy Neelakantan .

Gilles David

Yc Easwaramurthy

Documents