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

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Directors report as per section 134(3)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

Form DIR-12-12102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Optional Attachment-(1)-12102018

Form INC-22-09082018_signed

Copy of board resolution authorizing giving of notice-09082018

Copies of the utility bills as mentioned above (not older than two months)-09082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018

Optional Attachment-(1)-09082018

Form ADT-1-22122017_signed

Copy of the intimation sent by company-22122017

Copy of written consent given by auditor-22122017

Form ADT-1-21122017_signed

Company Information

Directors

Herve Druart

Aparna Kakrania

Vibhor Gupta

Nicolas Becquemin

Johann Sponar

Documents