Directors

Pramod Kumar Bhandula

Director/Designated Partner
over 1 year ago

Kanokwan Keitley

Director/Designated Partner
over 6 years ago

Olivier Heroguelle

Director/Designated Partner
over 8 years ago

Past Directors

Juliette Cecile Marie Vigier Mouchonnet

Director
over 8 years ago

Mehak Khanna

Company Secretary
almost 10 years ago

Jason Paul Eastwood

Director
over 13 years ago

Kuldeep Singh Rawat

Company Secretary
almost 14 years ago

Emmanuel Andre Bernard Bastide

Additional Director
almost 18 years ago

Documents

Form DPT-3-02032021-signed

Form AOC-4(XBRL)-29122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020

Optional Attachment-(1)-25122020

Approval letter of extension of financial year of AGM-25122020

Form DPT-3-09092020-signed

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019

Optional Attachment-(1)-22112019

Form MGT-7-06112019_signed

Copy of MGT-8-05112019

List of share holders, debenture holders;-05112019

Form DPT-3-27062019

Form MSME FORM I-03062019_signed

Form MSME FORM I-23052019_signed

Optional Attachment-(1)-14032019

Form DIR-12-14032019_signed

Form INC-22-05022019_signed

Optional Attachment-(1)-05022019

Copies of the utility bills as mentioned above (not older than two months)-05022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019

Form DIR-12-19122018_signed

Optional Attachment-(1)-19122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018

Form AOC-4(XBRL)-17122018_signed

List of share holders, debenture holders;-27112018

Copy of MGT-8-27112018

Evidence of cessation;-27112018

Form DIR-12-27112018_signed

Form MGT-7-27112018_signed

Company Information