Directors

Sureshkumar Jaywant Rege

Director/Designated Partner
over 2 years ago

Sameer Suresh Rege

Director/Designated Partner
over 2 years ago

Past Directors

Shade Olajide

Additional Director
over 6 years ago

Paul Lhotellier

Director
about 10 years ago

Alain Henri Thimonier

Additional Director
almost 11 years ago

Thierry Roger Gerbe

Director
about 11 years ago

Christophe Pierre Schumer

Managing Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019

Evidence of cessation;-25122019

Form DIR-12-25122019_signed

Interest in other entities;-25122019

Notice of resignation;-25122019

Optional Attachment-(1)-25122019

Form AOC-4-14122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-27112019_signed

Optional Attachment-(1)-27112019

Optional Attachment-(1)-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Optional Attachment-(2)-26112019

Form DPT-3-11072019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Optional Attachment-(1)-13062019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

Form AOC-4-20122018_signed

Proof of dispatch-13122018

Notice of resignation filed with the company-13122018

Form DIR-11-13122018_signed

Company Information