Directors

Ashish Gupta

Director/Designated Partner
over 2 years ago

Alok Mukherjee

Director/Designated Partner
almost 3 years ago

Rajeev Kachhal

Manager/Secretary
over 4 years ago

Priti Suri

Director
over 15 years ago

Past Directors

Surinder Mohan Kharbanda

Director
about 6 years ago

Philippe Jean Marie Lemarquand

Director
about 9 years ago

Pravin Surana

Managing Director
about 11 years ago

Benoit Marie Joseph Louis Amiens

Additional Director
about 11 years ago

Stephane Jean Yves Daniel Lauret

Director
about 12 years ago

Joachim Charles Napoleon Prince Murat Et Prince De Ponte Corvo

Managing Director
almost 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

Form AOC-4(XBRL)-24122020_signed

Form MGT-14-04092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020

Form DIR-12-04092020_signed

Optional Attachment-(1)-04092020

Form MGT-14-11082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020

Optional Attachment-(1)-11082020

Optional Attachment-(3)-11082020

Optional Attachment-(2)-11082020

List of share holders, debenture holders;-06032020

Form MGT-7-06032020_signed

Form ADT-1-06112019_signed

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Notice of resignation;-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Evidence of cessation;-18102019

Optional Attachment-(1)-18102019

Interest in other entities;-18102019

Form DIR-12-12102019_signed

Notice of resignation;-11102019

Evidence of cessation;-11102019

Form AOC-4(XBRL)-03042019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019

Approval letter of extension of financial year of AGM-29032019

List of share holders, debenture holders;-12032019

Approval letter for extension of AGM;-12032019

Company Information