Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Optional Attachment-(1)-16122020

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form DIR-12-06102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(1)-14092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020

Notice of resignation;-19052020

Form DIR-12-19052020_signed

Evidence of cessation;-19052020

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Form DIR-12-09102019_signed

Optional Attachment-(2)-09102019

Form AOC-4-09102019_signed

Company Information

Directors

Juan Carlos Garcia Lujan

Maxim Karlov

Rajendra Kumar Verma

Past Directors

Ramon Paramio Ruiz

Felipe Manuel Garcia Sanudo Diez

German Morales Baeza

Documents