Directors

Shanmugananda Venkatarayappa

Director/Designated Partner
over 2 years ago

Samuel Julien David Joubert

Director/Designated Partner
almost 6 years ago

Talur Pompapathy Shivaprasad

Director/Designated Partner
over 18 years ago

Past Directors

Henry Raymond Gaillard

Additional Director
over 10 years ago

David Moszkowicz .

Managing Director
over 11 years ago

Jacques Daniel

Additional Director
over 13 years ago

Shubhaprasad Talur .

Director
over 18 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-10122019_signed

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-27122018_signed

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Form DIR-12-14032019_signed

Optional Attachment-(1)-14032019

Form DIR-12-06032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Declaration by first director-06032019

Optional Attachment-(1)-06032019

Evidence of cessation;-01022019

Form DIR-12-01022019_signed

Notice of resignation;-01022019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-12012019

Notice of resignation;-04012019

Form DIR-12-04012019_signed

Evidence of cessation;-04012019

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Company Information