Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023

Form AOC-4-23102023_signed

Form MGT-14-23122022-signed

Form MGT-7-21122022_signed

Optional Attachment-(1)-19122022

List of share holders, debenture holders;-19122022

Form AOC-4-27102022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Directors report as per section 134(3)-20102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022

Optional Attachment-(2)-11102022

Optional Attachment-(3)-11102022

Altered memorandum of association-11102022

Optional Attachment-(1)-11102022

Altered articles of association-11102022

Altered articles of association-23092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022

Altered memorandum of association-23092022

Optional Attachment-(1)-23092022

Form DPT-3-07072022_signed

Form PAS-3-02052022_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25042022

Copy of Board or Shareholders? resolution-25042022

Company Information

Directors

Guillaume Lemaire

Past Directors

Gagan Darsh Ruia

Barnabe Igor Wayser

Remi Leon Le Bastard

Sandeep Narang

Pramod Dattaram Rasam

Pramod Shankar Manjrekar

Shivanand Rama Hemmady

Documents