Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Copy of MGT-8-25112020

Directors report as per section 134(3)-25112020

Form DIR-12-25112020_signed

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Optional Attachment-(1)-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Form DIR-12-17092020_signed

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Form MGT-14-12012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019

Company Information

Directors

Keshav Sodhi

Tushar Ramesh Shridharani

Bernard Chambres

Past Directors

Luc Francille

Benjamin Kietzmann

Michael John Kuhlmann

Alfred Johann Schmidt

Shefali Rajendra Shah

Anila Rajendra Shah

Charges

Documents