Directors

Sylvain Metivier

Director/Designated Partner
over 1 year ago

Past Directors

Philippe Morin

Additional Director
over 2 years ago

Bhamidipati Venkata Subrahmanya Krishnamurthy

Additional Director
over 10 years ago

Pierre Plamondon

Additional Director
almost 18 years ago

Germain Lamonde

Additional Director
about 18 years ago

Rajarshi Chakrabarti

Director
about 18 years ago

Documents

Form MGT-7-07012021_signed

Copy of MGT-8-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Form DPT-3-15102020-signed

Form AOC-4-05102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Company CSR policy as per section 135(4)-26092020

Directors report as per section 134(3)-26092020

Form MGT-7-03012020_signed

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Optional Attachment-(2)-27122019

Optional Attachment-(1)-27122019

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form AOC-4-13122019_signed

Company CSR policy as per section 135(4)-20112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DPT-3-01112019-signed

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-12062019_signed

Optional Attachment-(1)-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Company Information