Directors

Pierre Leon Marius Pailheret

Director/Designated Partner
over 1 year ago

Vaibhav Bhandari

Director/Designated Partner
almost 2 years ago

Olivier Emeric Alain Declemy

Director/Designated Partner
over 5 years ago

Past Directors

Girirajan Rajesh Kumar

Director
over 8 years ago

Raphael Bauer

Additional Director
over 9 years ago

Rodney John Brookes

Director
over 9 years ago

Benoit Miquel Georges Picot

Additional Director
over 9 years ago

Alexandra Yvonne Germaine Viel Ep Censier

Additional Director
about 10 years ago

Pawan Khanna

Director
over 11 years ago

Malini Raju

Director
over 13 years ago

Murali Ananthasivan

Director
over 13 years ago

Documents

Form AOC-4-18112020_signed

Form MGT-7-18112020_signed

Optional Attachment-(1)-17112020

Directors report as per section 134(3)-17112020

List of share holders, debenture holders;-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Optional Attachment-(2)-17112020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form ADT-1-16112019_signed

Form DPT-3-06112019-signed

Form DIR-12-31102019_signed

Optional Attachment-(1)-30102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Form DPT-3-26062019

Auditor?s certificate-26062019

Form ADT-1-19062019_signed

Copy of resolution passed by the company-19062019

Copy of the intimation sent by company-19062019

Copy of written consent given by auditor-19062019

Form ADT-3-03052019_signed

Resignation letter-02052019

Notice of resignation;-27032019

Form DIR-12-27032019_signed

Evidence of cessation;-27032019

Company Information