Directors

Patrick Stephen Forget

Director
over 1 year ago

Srikanth Narasimhan

Director/Designated Partner
almost 2 years ago

Past Directors

Richard Charles Vollering

Director
over 5 years ago

Jacques Alain

Additional Director
about 9 years ago

Sergio Pietro Sottile

Director
over 12 years ago

Kulenthiran Suntharalingam

Director
almost 20 years ago

Scott Edward Bond

Director
almost 20 years ago

Documents

Directors report as per section 134(3)-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form DIR-12-22112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Optional Attachment-(1)-21062019

Form DIR-12-21062019_signed

Interest in other entities;-21062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

-03062019

Copy of resolution passed by the company-03062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Optional Attachment-(1)-21052019

Form DIR-12-21052019_signed

Optional Attachment-(2)-21052019

Form DIR-12-20052019_signed

Evidence of cessation;-20052019

Optional Attachment-(1)-20052019

Notice of resignation;-20052019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Company Information