Directors

Diogo Novo Cesarino

Director/Designated Partner
about 1 year ago

Xavier Pierre Marie Lacroix

Director/Designated Partner
over 1 year ago

Harmandeep Singh Walia

Director/Designated Partner
over 1 year ago

Elias Francisco Chavez Godinez

Director/Designated Partner
almost 2 years ago

Ritika Khaitan

Director/Designated Partner
over 2 years ago

Andrew Walter Maeer

Director/Designated Partner
about 5 years ago

Rakesh Kochhar

Director
about 11 years ago

Past Directors

Geraud Henri Louis Lecerf

Director
over 3 years ago

Karuppattipalayam Palanisamy Amarnath

Alternate Director
over 4 years ago

Alessandro Garzia

Director
about 5 years ago

Michal Wierzbinski

Director
over 5 years ago

Arun Kandagaddla

Managing Director
over 5 years ago

Damien Christian Marie Gignoux

Alternate Director
almost 7 years ago

Philippe Jean Stephane Metras

Director
almost 7 years ago

Hermann Hauser

Director
about 7 years ago

Aakash Jain

Company Secretary
over 7 years ago

Alain Gerard Ballu

Alternate Director
about 8 years ago

Dominique Edmond Pierre Signora

Director
over 8 years ago

Shishir Bhushan

Managing Director
over 8 years ago

Kazuhiko Kazama

Director
about 10 years ago

Daniel Charles Rebbi

Director
over 10 years ago

Jean Louis Labauge

Managing Director
about 11 years ago

Kenichiro Yomura

Director
about 11 years ago

Documents

Notice of resignation filed with the company-29122020

Acknowledgement received from company-29122020

Proof of dispatch-29122020

Form DIR-11-29122020_signed

Notice of resignation;-24122020

Form DIR-12-24122020_signed

Evidence of cessation;-24122020

Form INC-22-10122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020

Copy of board resolution authorizing giving of notice-10122020

Copies of the utility bills as mentioned above (not older than two months)-10122020

Optional Attachment-(1)-10122020

Acknowledgement received from company-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Evidence of cessation;-01102020

Form DIR-12-01102020_signed

Notice of resignation filed with the company-01102020

Notice of resignation;-01102020

Form DIR-11-01102020_signed

Optional Attachment-(1)-01102020

Optional Attachment-(2)-01102020

Proof of dispatch-01102020

Form MGT-14-09092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Optional Attachment-(1)-09072020

Form DIR-12-09072020_signed

Evidence of cessation;-30012020

Optional Attachment-(1)-30012020

Form DIR-12-30012020_signed

Form DIR-12-12122019_signed

Company Information