Directors

Timothy John Holfert

Director/Designated Partner
about 12 years ago

Frederic Herbaut

Director/Designated Partner
over 12 years ago

Past Directors

Eric Charles Pierre Berge

Additional Director
almost 10 years ago

Ashok Narayan Kate

Director
about 12 years ago

Documents

Form INC-28-08112018-signed

Form MGT-14-24102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018

Optional Attachment-(4)-24102018

Optional Attachment-(1)-24102018

Optional Attachment-(3)-24102018

Copy of court order or NCLT or CLB or order by any other competent authority.-24102018

Optional Attachment-(2)-24102018

Form MGT-14-26092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018

Optional Attachment-(1)-26092018

Form PAS-3-19032018_signed

Form MGT-14-19032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018

Optional Attachment-(1)-19032018

Copy of Board or Shareholders? resolution-19032018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032018

List of share holders, debenture holders;-15022018

Approval letter for extension of AGM;-15022018

Optional Attachment-(2)-15022018

Optional Attachment-(1)-15022018

Form MGT-7-15022018_signed

Directors report as per section 134(3)-29012018

Optional Attachment-(1)-29012018

Approval letter of extension of financial year or AGM-29012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018

Form AOC-4-29012018_signed

Copy of Board or Shareholders? resolution-28032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017

Optional Attachment-(1)-28032017