Directors

Bruno M Ghislain

Director/Designated Partner
over 6 years ago

Jean Veillon

Director/Designated Partner
about 13 years ago

Rajinder Singh

Director/Designated Partner
over 14 years ago

Past Directors

Filippo Mantegazza

Director
about 13 years ago

Romit Kaur

Director
over 14 years ago

Documents

Notice of resignation;-17072020

Notice of resignation filed with the company-17072020

Acknowledgement received from company-17072020

Evidence of cessation;-17072020

Form DIR-11-17072020_signed

Form DIR-12-17072020_signed

Proof of dispatch-17072020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-24122019_signed

Directors report as per section 134(3)-23122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Optional Attachment-(1)-23122019

Form DIR-12-17082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019

Form DPT-3-25062019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form AOC-4-28122018_signed

List of share holders, debenture holders;-10052018

Form MGT-7-10052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Company Information