Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Directors report as per section 134(3)-14102020

Form DIR-12-23092020_signed

Optional Attachment-(1)-15072020

Form DIR-12-15072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Form INC-22-06072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020

Optional Attachment-(1)-06072020

Copy of board resolution authorizing giving of notice-06072020

Copies of the utility bills as mentioned above (not older than two months)-06072020

Optional Attachment-(1)-06072020

Optional Attachment-(2)-06072020

Notice of resignation;-06072020

Interest in other entities;-06072020

Form DIR-12-06072020_signed

Evidence of cessation;-06072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Form ADT-1-23032020_signed

Form AOC-4-20022020_signed

Optional Attachment-(2)-15022020

Directors report as per section 134(3)-15022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020

Approval letter of extension of financial year or AGM-15022020

Form MGT-7-11022020_signed

Company Information

Directors

Louis Tohme

Anupriya Acharya

Patrick Jean Paul

Pankaj Vasani

Loris Philippe Nold

Shripad Shrikrishna Nadkarni

Amit Sudhakar Adarkar

Sharda Agarwal

Past Directors

Prasanna Bhaskar Pawar

Ann Garreaud De Mainvilliers

Nakul Manmohan Chopra

Anand Vangal Varadarajan

Documents