Directors

Soy Joseph

Director
over 12 years ago

Christophe Georges Bontaz

Director
almost 14 years ago

Daniel Anghelone

Director
almost 14 years ago

Past Directors

Shivaguru Venkataraman

Additional Director
over 11 years ago

Documents

Form DPT-3-05082020-signed

Optional Attachment-(1)-29062020

Form AOC-4-02032020_signed

Directors report as per section 134(3)-27022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Form MGT-7-19022020_signed

List of share holders, debenture holders;-14022020

Form DPT-3-07012020-signed

Form ADT-1-18102019_signed

Optional Attachment-(1)-18102019

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Optional Attachment-(1)-28062019

Form AOC-4-25022019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019

Directors report as per section 134(3)-21022019

Form MGT-7-31012019_signed

List of share holders, debenture holders;-30012019

Form AOC-4-24042018_signed

Form MGT-7-24042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

List of share holders, debenture holders;-23042018

Directors report as per section 134(3)-23042018

Directors report as per section 134(3)-30012017

List of share holders, debenture holders;-30012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012017