Directors

Prasanna Bhaskar Pawar

Director/Designated Partner
about 1 year ago

Saurabh Varma

Director/Designated Partner
over 1 year ago

Patrick Jean Paul

Director/Designated Partner
over 7 years ago

Loris Philippe Nold

Director/Designated Partner
over 9 years ago

Shripad Shrikrishna Nadkarni

Director
almost 20 years ago

Sharda Agarwal

Director
almost 20 years ago

Past Directors

Ann Garreaud De Mainvilliers

Director
over 9 years ago

Nakul Manmohan Chopra

Director
about 12 years ago

Documents

Form INC-28-31052018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25052018

Optional Attachment-(3)-25052018

Optional Attachment-(1)-25052018

Optional Attachment-(5)-25052018

Optional Attachment-(4)-25052018

Optional Attachment-(2)-25052018

Form ADT-3-13042018-signed

Resignation letter-06042018

Form ADT-1-29032018_signed

Copy of written consent given by auditor-28032018

Copy of resolution passed by the company-28032018

Copy of court order or NCLT or CLB or order by any other competent authority.-27032018

Form INC-22-06122017_signed

Copy of board resolution authorizing giving of notice-05122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017

Optional Attachment-(1)-05122017

Copies of the utility bills as mentioned above (not older than two months)-05122017

Form DIR-12-02082017_signed

Form DIR-12-25072017_signed

Optional Attachment-(1)-04072017

Company CSR policy as per section 135(4)-04072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017

Details of other Entity(s)-04072017

List of share holders, debenture holders;-04072017

Directors report as per section 134(3)-04072017

Form MGT-7-04072017_signed

Form AOC-4-04072017_signed

Form DIR-12-14032017_signed

Notice of resignation;-14032017

Company Information