Directors

Vikas Jain

Director/Designated Partner
almost 2 years ago

Past Directors

Patrice Janvrin

Additional Director
about 8 years ago

Bernard John Andre Joseph Poupon

Additional Director
over 10 years ago

Sridhara Sitaramiah Nanjangud

Director
over 11 years ago

Machheri Parthasarathi Ramaprasad

Director
over 11 years ago

Documents

Form MGT-14-04042021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Form DPT-3-27082020-signed

Form DPT-3-04062020-signed

Form ADT-1-11032020_signed

Copy of resolution passed by the company-11032020

Copy of written consent given by auditor-11032020

Form ADT-3-20022020_signed

Resignation letter-18022020

Form DPT-3-14022020-signed

Notice of resignation;-14022020

Form DIR-12-14022020_signed

Evidence of cessation;-14022020

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Optional Attachment-(2)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(2)-30122018

Optional Attachment-(1)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form ADT-1-17112017_signed

Company Information