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
over 13 years ago

Germain Lamonde

Additional Director
over 13 years ago

Timo Antero Ainali

Director
about 19 years ago

Katri Anneli Tahkola

Director
about 19 years ago

Documents

Optional Attachment-(1)-31122020

Optional Attachment-(2)-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Form DPT-3-15102020-signed

Form AOC-4-03102020_signed

Directors report as per section 134(3)-02102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

Form INC-28-22072020-signed

Optional Attachment-(1)-03072020

Copy of court order or NCLT or CLB or order by any other competent authority.-03072020

Form BEN - 2-06012020_signed

Form MGT-7-02012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-26122019

Optional Attachment-(2)-26122019

Optional Attachment-(3)-26122019

Optional Attachment-(1)-26122019

Form AOC-4-15122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC - 4 CFS-29112019

Statement of Subsidiaries as per section 129 - Form AOC-1-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DPT-3-01112019-signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

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Company Information