Directors

Herve Revel

Director
almost 2 years ago

Ashok Halasinangenahalli Shivalingappa

Director/Designated Partner
about 4 years ago

Rajkishor Prasad

Director/Designated Partner
about 4 years ago

Past Directors

Nilesh Chandrakanth Shah

Director
about 9 years ago

Beatrice Jacqueline Marie Jeanne Argeles Ep Clochard

Director
over 10 years ago

Bruno Marie Paul Tabar

Director
over 10 years ago

Documents

Form ADT-1-21092020_signed

Copy of written consent given by auditor-21092020

Copy of resolution passed by the company-21092020

Copy of the intimation sent by company-21092020

Optional Attachment-(1)-05082020

Form DIR-12-05082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Form DPT-3-15052020-signed

Form ADT-3-05032020_signed

Resignation letter-05032020

Evidence of cessation;-21012020

Form DIR-12-21012020_signed

Optional Attachment-(1)-21012020

Form DIR-12-29122019_signed

Evidence of cessation;-20122019

Notice of resignation;-20122019

Optional Attachment-(1)-20122019

Optional Attachment-(3)-25112019

Optional Attachment-(2)-25112019

Optional Attachment-(1)-25112019

Form DIR-12-25112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Form AOC-4(XBRL)-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Optional Attachment-(2)-23092019

Optional Attachment-(1)-23092019

Form DIR-12-23092019_signed

Company Information