Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

Form MSME FORM I-05112020_signed

Form DPT-3-30062020-signed

Form MSME FORM I-18052020_signed

Form MGT-7-17112019_signed

Form MSME FORM I-08112019_signed

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Form AOC-4-15102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Form DPT-3-28062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Interest in other entities;-14062019

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Declaration by first director-14062019

Form MSME FORM I-08062019_signed

Company Information

Directors

Abhishek Kapoor

Bhaskar Sunil Guha

Rekha Alex Daniel

Anand Goyal

Pankaj Kumar

Santosh Kumar Gupta

Past Directors

Lars Jandt

Punit Kohli

Jan Walter

Paramjeet Arora

Rakesh Mittal

Frank Michael Wagner

Atul Kapoor .

Documents