Directors

Christophe Rodrigue Perrin

Director/Designated Partner
over 2 years ago

Shilarna Vaze

Director/Designated Partner
over 15 years ago

Documents

Optional Attachment-(1)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Directors report as per section 134(3)-21122020

List of share holders, debenture holders;-21122020

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Form ADT-3-27102020_signed

Resignation letter-25102020

Form DPT-3-15102019-signed

Form MGT-7-11032019_signed

Form AOC-4-11032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019

List of share holders, debenture holders;-07032019

Directors report as per section 134(3)-07032019

List of share holders, debenture holders;-07022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022017

Directors report as per section 134(3)-07022017

Form MGT-7-07022017_signed

Form AOC-4-07022017_signed

Form ADT-1-29112016_signed

Copy of resolution passed by the company-24112016

Copy of written consent given by auditor-24112016

Copy of the intimation sent by company-24112016

Form AOC-4-030316.OCT

Form MGT-14-300715.OCT

Copy of resolution-300715.PDF

Form GNL.2-271114.OCT

FormSchV-041114 for the FY ending on-310314.OCT

Company Information

Directors

Christophe Rodrigue Perrin

Shilarna Vaze

Documents