Directors

Syed Athar Abbas

Director/Designated Partner
over 1 year ago

Philippe Alain Corneel Lamaire

Director
almost 12 years ago

Elisabeth Francoise Lucia Lamaire

Director
almost 12 years ago

Sudhir Damodaran

Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Form PAS-3-18082017_signed

Copy of Board or Shareholders? resolution-18082017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082017

Form MGT-14-26072017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017

Altered articles of association-25072017

Altered memorandum of association-25072017