Past Directors

Vishal Vijh

Additional Director
over 6 years ago

Amit Madan

Additional Director
over 6 years ago

Dominik Ingo Lucius

Additional Director
over 7 years ago

Christian Nebel

Additional Director
over 7 years ago

Cyril George Varghese

Ceo(kmp)
over 10 years ago

Ankush Bahl

Managing Director
almost 12 years ago

Documents

Form DPT-3-16122020-signed

Notice of resignation;-26092020

Evidence of cessation;-26092020

Form DIR-12-26092020_signed

Form DPT-3-25092020-signed

Form AOC-5-23052020-signed

Copy of board resolution-15052020

Optional Attachment-(1)-10022020

Optional Attachment-(2)-10022020

List of share holders, debenture holders;-10022020

Form MGT-7-10022020_signed

Form AOC-4(XBRL)-07022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020

Optional Attachment-(1)-06022020

Form DIR-12-06022020_signed

Optional Attachment-(2)-04022020

Optional Attachment-(1)-04022020

Form PAS-3-22012020_signed

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.-22012020

Optional Attachment-(1)-22012020

Complete record of private placement offers and acceptances in Form PAS-5.-22012020

Copy of Board or Shareholders? resolution-22012020

Optional Attachment-(2)-22012020

Form MGT-14-03012020_signed

Optional Attachment-(1)-03012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Form DIR-12-13122019_signed

Optional Attachment-(3)-07122019

Declaration by first director-07122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Company Information