Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form MGT-7-14112019_signed

Form AOC-4-14112019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form INC-22-15052019_signed

Copy of board resolution authorizing giving of notice-15052019

Copies of the utility bills as mentioned above (not older than two months)-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Optional Attachment-(1)-15052019

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

List of share holders, debenture holders;-16122018

Directors report as per section 134(3)-16122018

Optional Attachment-(1)-06122018

Notice of resignation;-06122018

Form DIR-12-06122018_signed

Evidence of cessation;-06122018

Notice of resignation;-19112018

Evidence of cessation;-19112018

Company Information

Directors

Narendra Reddeppa Reddy Boreddipalli

Aranaud Guy Salomon

Past Directors

Edouard Paul Jean Feat

Duminil Frederic Jean Michel

Yves Marie Jose Augustin Gueyffier

Marc Delaet

Prakash Bhat

Priya Venkatachalam Kothandaraman

Documents