Directors

Abhishek Rathi

Director/Designated Partner
about 2 years ago

Anita Lewis

Director/Designated Partner
over 2 years ago

Dieudonne Yves Justice Djimi

Director/Designated Partner
over 2 years ago

Past Directors

Pedro Alexandre Sobral Ferreira Pimenta Dematos

Director
about 6 years ago

Manfred Klepacz

Director
about 9 years ago

Ioannis Lefas

Alternate Director
over 12 years ago

Olga Lefa

Director
over 13 years ago

Shyam Nandan Sinha

Director
over 13 years ago

Documents

Form DIR-12-16102020_signed

Optional Attachment-(2)-15102020

Optional Attachment-(1)-15102020

Form DIR-12-15102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Optional Attachment-(3)-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Optional Attachment-(1)-14102020

Optional Attachment-(2)-14102020

Optional Attachment-(3)-14102020

Form BEN - 2-02102020_signed

Declaration under section 90-29092020

Optional Attachment-(1)-29092020

Form DIR-12-27082020_signed

Optional Attachment-(1)-26082020

Evidence of cessation;-26082020

Form DIR-12-29012020_signed

Form DIR-11-29012020_signed

Notice of resignation;-29012020

Evidence of cessation;-29012020

Notice of resignation filed with the company-29012020

Proof of dispatch-29012020

Optional Attachment-(1)-29012020

Acknowledgement received from company-29012020

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Company Information