Directors

Mohesh Agrawal Kumar

Director/Designated Partner
over 2 years ago

Christophe Lecharny

Director/Designated Partner
over 3 years ago

Sai Ramanathan Krishnan

Director/Designated Partner
over 4 years ago

Registered Trademarks

Fes Fosroc Engineering Services Fosroc Engineering Services

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.

Documents

List of share holders, debenture holders;-06012023

Form MGT-7-06012023_signed

Form DIR-12-03012023_signed

Form AOC-4-29122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022

Directors report as per section 134(3)-29122022

Form ADT-1-27122022

Copy of resolution passed by the company-27122022

Copy of the intimation sent by company-27122022

Copy of written consent given by auditor-27122022

Optional Attachment-(1)-28122022

Declaration by first director-03082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022

Form DIR-12-03082022_signed

Optional Attachment-(1)-03082022

Form INC-20A-09062021_signed

Optional Attachment-(1)-08062021

-08062021

Form ADT-1-05052021_signed

Copy of written consent given by auditor-03052021

Copy of the intimation sent by company-03052021

Copy of resolution passed by the company-03052021

CERTIFICATE OF INCORPORATION-20210325

Articles of association-23032021

Memorandum of association-23032021