Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Form AOC-4-28122020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form MGT-14-17112019_signed

Form ADT-1-17112019_signed

Form AOC-4 additional attachment-10112019_signed

Form AOC-4-10112019_signed

Form DIR-12-02112019_signed

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DIR-12-09072019_signed

Optional Attachment-(1)-09072019

Form DPT-3-29062019

Acknowledgement received from company-19062019

Proof of dispatch-19062019

Notice of resignation filed with the company-19062019

Company Information

Directors

Philippe Henri Guy Bardol

Jetendra Subhash Gavankar

Karmeshu Aggarwal

Vikram Bhardwaj

Pierre Jean Emile Dickeli

Sanjeev Shriya

Past Directors

Stephane Jean Yves Daniel Lauret

Muriel Duthon

Benoit Marie Joseph Louis Amiens

Documents