Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023

Optional Attachment-(1)-02112023

Directors report as per section 134(3)-02112023

Form AOC-4-02112023

Form MGT-7-26092023_signed

List of share holders, debenture holders;-21112022

Form MGT-7-21112022

Form AOC-4-20102022_signed

Optional Attachment-(1)-18102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022

Directors report as per section 134(3)-18102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022

Form DPT-3-25062022_signed

Optional Attachment-(1)-25062022

Form INC-22-21062022_signed

Copies of the utility bills as mentioned above (not older than two months)-21062022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062022

Optional Attachment-(1)-21062022

Copy of board resolution authorizing giving of notice-21062022

List of share holders, debenture holders;-12112021

Form MGT-7-12112021_signed

Directors report as per section 134(3)-26102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021

Form AOC-4-26102021_signed

Company Information

Directors

Alexandre Walter Julien . Tabary Devisme

Renu Basu

Stefano Notari

Past Directors

Chirag Kirit Thaker

Wolfgang Weilbach

Dorab Dhun Randeria

Marius Pierre Davoli

Catherine Thomson

Martin Goerg

Renato Ruedi

Yogeshkumar Shah

Stewart Edgar Buchanan Wicht

Documents