Directors

Pulikkathara Varghese George

Director/Designated Partner
over 8 years ago

Past Directors

Lebeurre Matthieu .

Director
about 12 years ago

Thierry Andre Raymond Arbey .

Director
about 12 years ago

Anil Marthandan Kannat .

Director
almost 13 years ago

Documents

Form DIR-12-29102020_signed

Notice of resignation;-28102020

Evidence of cessation;-28102020

Form AOC-4-26102020_signed

Form MGT-7-26102020_signed

List of share holders, debenture holders;-24102020

Directors report as per section 134(3)-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24102020

Optional Attachment-(1)-24102020

Optional Attachment-(2)-24102020

Evidence of cessation;-15102019

Form DIR-12-15102019_signed

Notice of resignation;-15102019

Form MGT-7-05012019_signed

Form AOC-4-31122018_signed

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122018

Directors report as per section 134(3)-30122018

Optional Attachment-(2)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MR-1-06022018-signed

List of share holders, debenture holders;-29012018

Optional Attachment-(1)-29012018

Notice of resignation;-29012018

Form DIR-12-29012018_signed

Evidence of cessation;-29012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018