Directors

Virinchipuram Seetharaman Gopalakrishnan

Manager/Secretary
over 5 years ago

Antoine Charles Yves Garret

Director
over 12 years ago

Vineet Goel

Director
over 13 years ago

Nirmal Pratap Bhogilal

Director/Designated Partner
over 28 years ago

Past Directors

Kabir Nirmal Bhogilal

Additional Director
over 7 years ago

Prema Chandrasekhar

Director
over 9 years ago

Fabienne Demol

Director
over 14 years ago

Edwyn William Rodrigues

Additional Director
over 14 years ago

Gaurang Chinubhai Shah

Additional Director
over 15 years ago

Vadakke Kuruppath Krishnan

Managing Director
about 22 years ago

Krishan Lal Swami

Director
over 23 years ago

Bruno Kold Larsen

Director
over 28 years ago

Documents

Form AOC-4-03042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Approval letter of extension of financial year or AGM-29122020

Approval letter for extension of AGM;-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Form MGT-7-29122020_signed

Form DPT-3-24122020-signed

Form DPT-3-15122020_signed

Form MSME FORM I-27102020_signed

Form DPT-3-13102020-signed

Form MSME FORM I-22092020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613

Form MGT-14-12062019-signed

Optional Attachment-(1)-04062019

Altered memorandum of association-04062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019

Optional Attachment-(2)-04062019

Optional Attachment-(4)-04062019