Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019

Directors report as per section 134(3)-19082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019

Optional Attachment-(1)-19082019

Optional Attachment-(2)-19082019

Form AOC-4-19082019_signed

Form ADT-1-17082019_signed

Copy of written consent given by auditor-17082019

Copy of resolution passed by the company-17082019

Copy of the intimation sent by company-17082019

Form DPT-3-05072019-signed

Auditor?s certificate-25062019

Form PAS-3-12042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019

Copy of Board or Shareholders? resolution-12042019

Form INC-22-22032019_signed

Copies of the utility bills as mentioned above (not older than two months)-22032019

Copy of board resolution authorizing giving of notice-22032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

Proof of dispatch-04022019

Optional Attachment-(1)-04022019

Notice of resignation filed with the company-04022019

Form DIR-11-04022019_signed

Company Information

Directors

Eric Nicolas Mortier

Gaspard De Bordas

Charles Emmanuel Rosmorduc

Damien Benoit Gaillard

Past Directors

Antonis Kaniclides

Yves Jules Albert Herve

Jean Marc Robert David

Ralf Jens Gathmann

Stavros Spanos

Amol Anil Deshpande

Philippe Henri Maurice Vacher

Symeon Kassianides

Aparna Chetan Shroff

Nilima Mayur Patwa

Documents