Directors

Herve Revel

Director
almost 3 years ago

Ashok Halasinangenahalli Shivalingappa

Director/Designated Partner
almost 5 years ago

Rajkishor Prasad

Director/Designated Partner
almost 5 years ago

Past Directors

Nilesh Chandrakanth Shah

Director
almost 10 years ago

Beatrice Jacqueline Marie Jeanne Argeles Ep Clochard

Director
over 11 years ago

Bruno Marie Paul Tabar

Director
over 11 years ago

Documents

Form ADT-1-21092020_signed

Copy of written consent given by auditor-21092020

Copy of resolution passed by the company-21092020

Copy of the intimation sent by company-21092020

Optional Attachment-(1)-05082020

Form DIR-12-05082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Form DPT-3-15052020-signed

Form ADT-3-05032020_signed

Resignation letter-05032020

Evidence of cessation;-21012020

Form DIR-12-21012020_signed

Optional Attachment-(1)-21012020

Form DIR-12-29122019_signed

Evidence of cessation;-20122019

Notice of resignation;-20122019

Optional Attachment-(1)-20122019

Optional Attachment-(3)-25112019

Optional Attachment-(2)-25112019

Optional Attachment-(1)-25112019

Form DIR-12-25112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Form AOC-4(XBRL)-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Optional Attachment-(2)-23092019

Optional Attachment-(1)-23092019

Form DIR-12-23092019_signed

Company Information