Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020

Optional Attachment-(1)-22102020

List of share holders, debenture holders;-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Optional Attachment-(1)-22102020

Form DIR-12-22102020_signed

Form AOC-4-22102020_signed

Form DPT-3-20102020-signed

Optional Attachment-(1)-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Form DIR-12-13102020_signed

Interest in other entities;-13102020

Form ADT-1-06102020_signed

Copy of written consent given by auditor-06102020

Copy of resolution passed by the company-06102020

Copy of the intimation sent by company-06102020

Optional Attachment-(1)-29062020

Form AOC-5-11062020-signed

Copy of board resolution-02062020

Evidence of cessation;-13032020

Notice of resignation;-13032020

Form DIR-12-13032020_signed

Form AOC-4-17112019_signed

Form MGT-7-08112019_signed

Optional Attachment-(1)-07112019

List of share holders, debenture holders;-07112019

Form DIR-12-24102019_signed

Company Information

Directors

Rahul Ajay Gupta

Nityanand Shankar Nayak

Past Directors

Sandesh Laxmisha Kaup

Kosuke Tanaka

Shinichi Kimura

Jakub Ananda Duch

Subhasish Ajaykumar Gupta

Ashit Sharad Padwal

Documents