Directors

Veronique Fugere

Director/Designated Partner
almost 5 years ago

Vivek Suresh Rathod

Director/Designated Partner
about 6 years ago

Past Directors

Parma Dutta Sharma

Additional Director
over 4 years ago

Shiva Kumar

Whole Time Director
about 6 years ago

Chandan Yakkar Shanbhogue

Additional Director
over 7 years ago

Sally Abd Elsayed

Director
almost 10 years ago

Joseph Diab

Additional Director
about 11 years ago

Chetan Chandrashekar

Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Form DIR-12-09122020_signed

Optional Attachment-(1)-09122020

Optional Attachment-(2)-09122020

Optional Attachment-(3)-09122020

Notice of resignation;-27112020

Optional Attachment-(1)-27112020

Evidence of cessation;-27112020

Form DIR-12-27112020_signed

Form MSME FORM I-31102020_signed

Optional Attachment-(3)-03012020

Optional Attachment-(2)-03012020

Optional Attachment-(1)-03012020

Form DIR-12-03012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Form MGT-7-13122019_signed

Form AOC-4-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form MGT-7-16072019_signed

Form AOC-4-16072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019

List of share holders, debenture holders;-15072019

Directors report as per section 134(3)-15072019

Notice of resignation filed with the company-20082018

Form DIR-12-20082018_signed

Form DIR-11-20082018_signed

Evidence of cessation;-20082018

Acknowledgement received from company-20082018

Company Information