Directors

Gaspard De Bordas

Director/Designated Partner
over 2 years ago

Carlos Alberto Martins Jorge

Managing Director
almost 14 years ago

Past Directors

Romain Jacques Pierre Vatrinet

Additional Director
about 10 years ago

Raman Haren Jokhakar

Director
over 14 years ago

Documents

List of share holders, debenture holders;-26112020

Optional Attachment-(1)-26112020

Approval letter for extension of AGM;-26112020

Optional Attachment-(2)-26112020

Form MGT-7-26112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Approval letter of extension of financial year or AGM-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

Form AOC-4-06112020_signed

Form DPT-3-07102020-signed

Auditor?s certificate-25092020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-14122019

Optional Attachment-(1)-14122019

Form AOC-4-08112019_signed

Form ADT-1-07112019_signed

Optional Attachment-(1)-07112019

Directors report as per section 134(3)-07112019

Copy of written consent given by auditor-07112019

Optional Attachment-(2)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Copy of resolution passed by the company-07112019

Form DPT-3-19072019-signed

Auditor?s certificate-27062019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018