Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter for extension of AGM;-29122020

Form MSME FORM I-04112020_signed

Form MSME FORM I-31102020_signed

Form DPT-3-15072020-signed

Form MSME FORM I-31102019_signed

Form BEN - 2-15102019_signed

Declaration under section 90-15102019

List of share holders, debenture holders;-08082019

Form MGT-7-08082019_signed

Directors report as per section 134(3)-26072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019

Optional Attachment-(1)-26072019

Form DIR-12-26072019_signed

Form AOC-4-26072019_signed

Form DPT-3-18072019-signed

Form MSME FORM I-30052019_signed

Form DIR-12-11032019_signed

Optional Attachment-(1)-07032019

Interest in other entities;-07032019

Form DIR-12-07032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019

Company Information

Directors

Nikate Khaitan

Jan Malte Woehrle

Alok Kumar Pandey

Rushak Anil Tadkalkar

Past Directors

Ranjan Kumar Singh

Vikram Jeet Singh

Irrfann Aawate

Mahesh Badriprasad Goyal

Erich Staake

Anuja Sushil Birla

Documents