Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form MSME FORM I-29102020_signed

Form DPT-3-03082020-signed

Form MSME FORM I-29042020_signed

Form MGT-7-31122019_signed

Approval letter for extension of AGM;-27122019

List of share holders, debenture holders;-27122019

Form MGT-14-10122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210

Form AOC-4-30112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019

Altered memorandum of association-29112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Approval letter of extension of financial year or AGM-28112019

Company CSR policy as per section 135(4)-28112019

Form ADT-1-16112019_signed

Copy of resolution passed by the company-14112019

Copy of the intimation sent by company-14112019

Optional Attachment-(1)-14112019

Copy of written consent given by auditor-14112019

Form DPT-3-29072019-signed

Form MGT-7-18022019_signed

Company Information

Directors

Mandar Manohar Tambe

Olivier Jacques G Legrain

Past Directors

Soumya Chandramouli

Rakeshkumar Jatashankar Pathak

Manoj Bhalchandra Sahasrabudhe

Xavier Anne Jean Louis Defourt

Documents