Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019

Directors report as per section 134(3)-20122019

Form AOC-4-20122019_signed

Form DPT-3-28062019

Form ADT-1-23042019_signed

Copy of written consent given by auditor-21042019

Copy of resolution passed by the company-21042019

Form AOC-4-30012019_signed

Form MGT-7-30012019_signed

List of share holders, debenture holders;-29012019

Directors report as per section 134(3)-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019

Directors report as per section 134(3)-05022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

List of share holders, debenture holders;-05022018

Form AOC-4-05022018_signed

Form MGT-7-05022018_signed

List of share holders, debenture holders;-01022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017

Form MGT-7-01022017_signed

Form AOC-4-01022017_signed

Company Information

Directors

Daniel Paul Rosenthal

Dag Sebastian Folkesson Sjoqvist

Ramanathan Nanjundeswara Prasanna

Past Directors

Friedrich Ludwig Massimo Dr Neumeyer

Raghunadha Reddy Ilavala

Anurdha . Kartham

Ashok Kumar Reddy Kartham

Documents