Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-17112019_signed

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Form DPT-3-21062019

Form AOC-5-14032019-signed

Copy of board resolution-11032019

Form DIR-12-24092018_signed

Form AOC-4-24092018_signed

List of share holders, debenture holders;-20092018

Form MGT-7-20092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018

Directors report as per section 134(3)-03092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092018

Optional Attachment-(1)-03092018

Form DIR-12-03042018_signed

Optional Attachment-(3)-02042018

Optional Attachment-(2)-02042018

Optional Attachment-(1)-02042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Company Information

Directors

Ulaganathan Rengarajan

Robert Forderer

Vijay Rawal

Past Directors

Saverio Antonio Multari

Bernhard Ulrich Goett

Documents