Directors

Thierry Jaccoud

Director/Designated Partner
about 6 years ago

Vishwas Buwasaheb Sarnobat

Director/Designated Partner
about 7 years ago

Past Directors

Roopali Vikram Kamate

Company Secretary
about 18 years ago

Hugo Ferdinand Van Der Linde

Director
over 19 years ago

Documents

Form GNL-2-11112020-signed

Form MGT-14-02102020_signed

Optional Attachment-(2)-02102020

Optional Attachment-(5)-02102020

Optional Attachment-(3)-02102020

Optional Attachment-(4)-02102020

Optional Attachment-(1)-02102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020

Form MGT-14-01102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Optional Attachment-(1)-01102020

Form AOC-4-26082020_signed

Form MGT-7-21082020_signed

Optional Attachment-(2)-20082020

Optional Attachment-(3)-20082020

Optional Attachment-(1)-20082020

List of share holders, debenture holders;-20082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020

Directors report as per section 134(3)-19082020

Form DPT-3-14072020-signed

Optional Attachment-(1)-30062020

Form MGT-7-05012020_signed

Approval letter for extension of AGM;-31122019

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Approval letter of extension of financial year or AGM-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019