Directors

Arnaud Laederich .

Director
over 2 years ago

Swatilekha Mohanty

Director
about 7 years ago

Past Directors

Georges Olivier Laederich

Director
about 13 years ago

Documents

Form AOC-4-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Form MGT-7-18122019_signed

Form MGT-7-04012019_signed

Form DIR-12-03012019_signed

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Evidence of cessation;-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Notice of resignation;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018

Directors report as per section 134(3)-27042018

List of share holders, debenture holders;-27042018

Form MGT-7-27042018_signed

Form AOC-4-27042018_signed

List of share holders, debenture holders;-20122016

Directors report as per section 134(3)-20122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016

Form AOC-4-20122016_signed

Form MGT-7-20122016_signed

Directors report as per section 134(3)-16042016