Directors

Bruno Sittler

Director
almost 19 years ago

Ashok Natwarlal Kothary

Director
about 24 years ago

Past Directors

Prafulla Kumar Barik

Additional Director
over 7 years ago

Jean Georges Emile Schwartz

Additional Director
over 11 years ago

Dominique Godefroy

Director
about 24 years ago

Documents

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Form DIR-12-29122018_signed

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Notice of resignation;-14052018

Form DIR-12-14052018_signed

Evidence of cessation;-14052018

Notice of resignation filed with the company-10052018

Form DIR-11-10052018_signed

Proof of dispatch-10052018

Acknowledgement received from company-10052018

Optional Attachment-(2)-19042018

Optional Attachment-(1)-19042018

Form DIR-12-19042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018

Optional Attachment-(1)-10042018

Directors report as per section 134(3)-10042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

List of share holders, debenture holders;-10042018

Form AOC-4-10042018_signed

Form MGT-7-10042018_signed

Optional Attachment-(2)-17112016

List of share holders, debenture holders;-17112016

Directors report as per section 134(3)-17112016

Optional Attachment-(1)-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Form AOC-4-17112016_signed

Company Information