Directors

Agneta Cecilia Colling

Director/Designated Partner
over 1 year ago

Banala Shankar Rao

Director
over 1 year ago

Catherine Renee Verhulst

Director/Designated Partner
over 1 year ago

Benoit Patanchon

Director/Designated Partner
about 3 years ago

Past Directors

Philippe Jean Leon Pierre Gastineau

Director
about 7 years ago

Kartik Hasmukhrai Shukla

Additional Director
about 10 years ago

Denis Noel Rene Pradon

Director
over 11 years ago

Jorg Thierer

Director
almost 14 years ago

Documents

Form DIR-12-27122020_signed

Optional Attachment-(1)-26122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Optional Attachment-(2)-26122020

Optional Attachment-(3)-26122020

Form DIR-12-26112020_signed

Optional Attachment-(1)-25112020

Evidence of cessation;-25112020

Notice of resignation;-25112020

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Directors report as per section 134(3)-24112020

List of share holders, debenture holders;-24112020

Optional Attachment-(2)-16122019

Optional Attachment-(3)-16122019

Notice of resignation;-16122019

Optional Attachment-(1)-16122019

Form DIR-12-16122019_signed

Evidence of cessation;-16122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Company Information