Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Directors report as per section 134(3)-26122020

Optional Attachment-(1)-26122020

Approval letter of extension of financial year or AGM-26122020

Company CSR policy as per section 135(4)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form AOC-4-26122020_signed

Evidence of cessation;-14112020

Form DIR-12-14112020_signed

Notice of resignation;-14112020

Form MSME FORM I-30102020_signed

Form DPT-3-09102020-signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Company CSR policy as per section 135(4)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Form MSME FORM I-29052019_signed

Form MGT-14-02042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190402

Company Information

Directors

Harisha Bhat Alanthila

Philippe Couillard

Past Directors

Alexandre Cavanaugh

Pascal Grenier .

Vikas Khurma

Rajesh Kumar Yadav

Ananth Ramaswami

Hattiangady Jaiprakash Kamath

Girija Raj

D Ulisse Pietro

Leclerc Robert

Venkata Subrahmanya Bhagavat Prasad Choragudi

Documents