Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form DIR-12-18102019_signed

Evidence of cessation;-17102019

Notice of resignation;-17102019

Optional Attachment-(1)-17102019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Optional Attachment-(1)-28102017

Form AOC-4-28102017_signed

Form PAS-3-20042017_signed

Optional Attachment-(1)-20042017

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.-20042017

Copy of Board or Shareholders? resolution-20042017

Form PAS-3-05042017_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.-05042017

Optional Attachment-(1)-05042017

Copy of Board or Shareholders? resolution-05042017

Company Information

Directors

Sanjeev Bindal

Dheeraj Rathi

Dr Peter Maximilian Hamberger

Kurt Peter Hans Hamberger

Vijay Rawal

Past Directors

Franz Xaver Frischhut

Documents