Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Approval letter of extension of financial year or AGM-15122020

Directors report as per section 134(3)-15122020

List of share holders, debenture holders;-15122020

Optional Attachment-(1)-15122020

Form DPT-3-03122020-signed

Form DPT-3-14052020-signed

Form MGT-7-03122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-20112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-10112019_signed

Evidence of cessation;-31102019

Form DIR-12-31102019_signed

Notice of resignation;-31102019

Optional Attachment-(1)-31102019

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Form DIR-12-30102019_signed

Optional Attachment-(1)-30102019

Form DPT-3-26062019

Form DIR-12-12042019_signed

Optional Attachment-(2)-12042019

Optional Attachment-(3)-12042019

Company Information

Directors

Tina Shrinivas Vemparala

Girish Nanalal Sanghavi

Romain Marie Claude Robert Frederic Peninque

Past Directors

Francois Lemauf

Antoine Bertrand Marie Geldof

Eric Belmonte

Tanvi Rajan Sarang

Documents