Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Directors report as per section 134(3)-04122020

Optional Attachment-(1)-04122020

Optional Attachment-(2)-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Optional Attachment-(3)-04122020

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

List of share holders, debenture holders;-03122020

Copy of MGT-8-03122020

Optional Attachment-(1)-03122020

Optional Attachment-(2)-03122020

Form DIR-12-02122020_signed

Form MGT-14-19112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020

Optional Attachment-(1)-19112020

Form DIR-12-19112020_signed

Form DIR-12-30102020_signed

Optional Attachment-(1)-30102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Form DIR-11-17102020_signed

Form DIR-12-17102020_signed

Form DPT-3-16102020-signed

Evidence of cessation;-16102020

Proof of dispatch-16102020

Notice of resignation filed with the company-16102020

Acknowledgement received from company-16102020

Optional Attachment-(1)-16102020

Notice of resignation;-16102020

Form DPT-3-30092020-signed

Company Information

Directors

Milind Arvind Jog

Ashutosh Mukund Vaidya

Andrea Zaffin

Past Directors

Loukas Sachas

Nalini Gupta

Kyriakos Kofinas

Rolf Blaser

Vishal Gajanan Lohia

Documents