Directors

Alice Josephine Lousie Karine Alexandra Marie Ghislaine Sommer

Director/Designated Partner
almost 2 years ago

Sudeep Sangameswaran

Director/Designated Partner
almost 2 years ago

Nekar Ningappa Basavaraj

Director/Designated Partner
over 2 years ago

Past Directors

Nirmala Basavaraj Nekar

Director
over 13 years ago

Documents

Form DPT-3-11112020_signed

Optional Attachment-(1)-09112020

List of share holders, debenture holders;-09112020

Directors report as per section 134(3)-09112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Form MGT-7-09112020_signed

Form AOC-4-09112020_signed

Form DPT-3-25112019-signed

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Form ADT-1-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Copy of written consent given by auditor-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of resolution passed by the company-15112019

Form ADT-1-12042019_signed

Copy of resolution passed by the company-12042019

Copy of the intimation sent by company-12042019

Copy of written consent given by auditor-12042019

Optional Attachment-(1)-12042019

-12042019

Form ADT-3-16012019_signed

Resignation letter-16012019

Form AOC-4-23102018_signed

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed