Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Form DIR-12-08102020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form DIR-12-07122019_signed

Optional Attachment-(1)-06122019

Notice of resignation;-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Evidence of cessation;-06122019

Interest in other entities;-06122019

Form AOC-4-17112019_signed

Form AOC-4 additional attachment-17112019_signed

Directors? report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Company CSR policy as per section 135(4)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Company Information

Directors

Rajiv Thapar

Gunnar Mattias Ringman

Mats Erik Palmberg

Sanjay Thapar

Past Directors

Lars Ola Gustav Rignell

Rolf Henry Nasslander

Jan Olof Widerstrom

Documents