Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

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

Company CSR policy as per section 135(4)-21122020

Directors report as per section 134(3)-21122020

Form MSME FORM I-02112020_signed

Form DIR-12-31102020_signed

Optional Attachment-(1)-29102020

Form MGT-14-24082020-signed

Altered articles of association-24082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020

Optional Attachment-(1)-24082020

Form DIR-12-21032020_signed

Optional Attachment-(2)-20032020

Optional Attachment-(1)-20032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Optional Attachment-(3)-20032020

Form AOC-5-12032020-signed

List of share holders, debenture holders;-24022020

Copy of MGT-8-24022020

Optional Attachment-(1)-24022020

Form MGT-7-24022020_signed

Form ADT-1-08012020_signed

Copy of written consent given by auditor-08012020

Company Information

Directors

Shree Manda Bhavana

Jeevesh Kumar

Preeti Chockalingam

Arun Rao Govinda Rao Madimugar

Francois Yves Jean Marie Allain

Past Directors

Girish Naganathan .

Mili Chowdhary

Georges Marie Jacques Maurice Laplanche

Christophe Bernard Denis Cazes

Mohan Subrahmanyam Durbhaka

Documents