Directors

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019 marked as defective by Registrar on 29-12-2020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Form AOC-4(XBRL)-21102019_signed marked as defective by Registrar on 29-12-2020

Approval letter for extension of AGM;-10122020

Copy of MGT-8-10122020

List of share holders, debenture holders;-10122020

Form MGT-7-10122020_signed

Optional Attachment-(1)-08122020

Form AOC-4(XBRL)-08122020_signed

Optional Attachment-(2)-12112020

Form DIR-12-12112020_signed

Optional Attachment-(1)-12112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Form MSME FORM I-02102020_signed

Form DPT-3-20082020-signed

Notice of resignation filed with the company-10062020

Acknowledgement received from company-10062020

Form DIR-11-10062020_signed

Proof of dispatch-10062020

Evidence of cessation;-09062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020

Optional Attachment-(1)-09062020

Notice of resignation;-09062020

Form DIR-12-09062020_signed

List of share holders, debenture holders;-18112019

Copy of MGT-8-18112019

Form MGT-7-18112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019

Form AOC-4(XBRL)-21102019_signed

Company Information

Directors

Olivier Duval

Balasubramanyam Sivakumar

Gabriel Bres

De Charentenay Xavier

Santosh Kumar Misra

Nupur Bhargava

Past Directors

Claire Marie Paule Elisabeth Francois

Jean Michel Albert Boy

Sylvain Martino

Fady Hajjar

Gregoire Marc Eutrope Parrical De Chammard

Yves Maurice Andre Duault

Geraldine Maryvonne Bertout

Iqbal Askari Abdi

Akhileshwar Dayal Bhargava

Documents