Past Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020

Directors report as per section 134(3)-07012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form DIR-12-22102019_signed

Optional Attachment-(1)-22102019

Form ADT-1-18102019_signed

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form DPT-3-05072019

Form DIR-12-25042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(2)-25042019

Optional Attachment-(1)-25042019

Interest in other entities;-25042019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form ADT-1-24102018_signed

Copy of written consent given by auditor-24102018

Copy of resolution passed by the company-24102018

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Company Information

Past Directors

Pascal Postel

Lalsa Balgovind Yadav

Ramesh Anirudh Chaturvedi

Manish Kumar Sinha

Dinesh Jain

Augustine Clarence Dmello

Rajesh Tribhuvan Singh

Noel Christopher Amanna

Bipin Nemchand Shah

Charges

Documents