Directors

Vivek Arora

Director/Designated Partner
over 1 year ago

Benoit Bouvier

Director/Designated Partner
about 3 years ago

Jagdamba Prasad Raturi

Director/Designated Partner
over 15 years ago

Past Directors

Gilles Francois Derobert De Lafregeyre

Director
almost 19 years ago

Documents

Form MGT-7-06012021_signed

List of share holders, debenture holders;-31122020

Approval letter for extension of AGM;-31122020

Form DPT-3-26122020_signed

Form DPT-3-25082020-signed

Optional Attachment-(1)-06082020

Form DIR-12-06082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Form MSME FORM I-01052020_signed

Form ADT-1-13122019_signed

Copy of MGT-8-29112019

List of share holders, debenture holders;-29112019

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

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

Directors report as per section 134(3)-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

Copy of the intimation sent by company-28112019

Form BEN - 2-11112019_signed

Declaration under section 90-05112019

Form MSME FORM I-31102019_signed

Form DPT-3-30062019

Form MSME FORM I-30052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018

Directors report as per section 134(3)-03112018

Pad