Directors

Rodolphe Andre Marie Renaud Cointreau

Director/Designated Partner
over 5 years ago

Eric Datta

Director/Designated Partner
over 10 years ago

Andre Jean Marie Cointreau

Director/Designated Partner
over 14 years ago

Past Directors

Shubhendu Chowdhry

Additional Director
over 11 years ago

Rodger Bruce Griffiths

Director
over 14 years ago

Documents

Evidence of cessation;-21092020

Form DIR-12-21092020_signed

Notice of resignation;-21092020

Form DIR-12-14092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020

Optional Attachment-(1)-14092020

Form BEN - 2-17022020_signed

Declaration under section 90-17022020

List of share holders, debenture holders;-08032019

Directors report as per section 134(3)-08032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019

Form MGT-7-08032019_signed

Form AOC-4-08032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

List of share holders, debenture holders;-13072018

Directors report as per section 134(3)-13072018

Form AOC-4-13072018_signed

Form MGT-7-13072018_signed

Form ADT-1-09112017_signed

Form ADT-1-08112017_signed

Copy of resolution passed by the company-08112017

Optional Attachment-(1)-08112017

Copy of written consent given by auditor-08112017

Copy of the intimation sent by company-08112017

Form ADT-3-12102017-signed

Resignation letter-28092017

Form AOC-4-01052017_signed

Form MGT-7-01052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017

List of share holders, debenture holders;-28042017

Company Information