Directors

Parupalli Sesha Sivanand

Director/Designated Partner
over 5 years ago

Kamlesh Ramgopal Maheshwari

Director/Designated Partner
over 5 years ago

Kuntal Virat Desai

Director/Designated Partner
about 11 years ago

Past Directors

Caroline Petit Rousseau

Director
about 11 years ago

Christian Queffelec

Director
about 14 years ago

Arnaud Chazalon

Director
about 14 years ago

Frederic Vergine

Director
over 14 years ago

Jeremy Grasset

Director
about 15 years ago

Documents

Form GNL-2-30092020-signed

Form MGT-14-23092020_signed

Optional Attachment-(1)-22092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020

Optional Attachment-(2)-22092020

Optional Attachment-(3)-22092020

Form DIR-12-16092020_signed

Evidence of cessation;-15092020

Notice of resignation;-15092020

Optional Attachment-(1)-17072020

Directors report as per section 134(3)-17072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020

Optional Attachment-(2)-17072020

List of share holders, debenture holders;-17072020

Form DIR-12-17072020_signed

Form MGT-7-17072020_signed

Form AOC-4-17072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Form DIR-12-22062020_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Approval letter for extension of AGM;-04122019

Optional Attachment-(1)-04122019

Approval letter of extension of financial year or AGM-25112019

Optional Attachment-(2)-25112019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy of resolution passed by the company-25112019

Form AOC-4-25112019_signed

Company Information