Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

Copy of the intimation sent by company-30102019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

Notice of resignation;-10102018

Form DIR-12-10102018_signed

Evidence of cessation;-10102018

Optional Attachment-(1)-10102018

List of share holders, debenture holders;-04012018

Directors report as per section 134(3)-04012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018

Form MGT-7-04012018_signed

Form AOC-4-04012018_signed

Company Information

Directors

August Rainer Kespohl

Narayanan Seshasayee

Haselbach Birgit Barbara

Past Directors

Thittai Rengaswamy Gopalan .

Irene Richards .

Documents