Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form INC-22-20052019_signed

Copy of board resolution authorizing giving of notice-18052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019

Copies of the utility bills as mentioned above (not older than two months)-18052019

Optional Attachment-(1)-18052019

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form DIR-12-20122018_signed

Optional Attachment-(1)-18122018

Declaration by first director-18122018

Optional Attachment-(2)-18122018

Optional Attachment-(3)-18122018

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

Company Information

Directors

Helene Chantal Michele Delegue Ep Zinsmeister

Srinivas Kulkarni

Past Directors

Aldo Bruno Corda

Thomas Samuel Mcclenahan

Jon Curtis Coleman

George Michael Burridge

Mark Pieter De Raad

Documents