Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Form DIR-12-27102018_signed

Optional Attachment-(1)-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Form DIR-12-22112017_signed

Optional Attachment-(1)-22112017

Evidence of cessation;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017

List of share holders, debenture holders;-01092017

Directors report as per section 134(3)-01092017

Form AOC-4-01092017_signed

Form MGT-7-01092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Directors report as per section 134(3)-18102016

List of share holders, debenture holders;-18102016

Form MGT-7-18102016

Form AOC-4-18102016_signed

Form MGT-7-261115.OCT

Form AOC-4-021115.OCT

Company Information

Directors

Devi Shine Nair

Acbbar Isaak Khan

Andreas Jacobs

Steven Bosco Dsouza

Clifford Eutimio Dsouza

Huber Charles Gerard

Past Directors

Jean Claude Bernard Dufournet

Documents