Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020

Form DPT-3-03082020-signed

Form SH-7-23012020-signed

Optional Attachment-(1)-15012020

Altered memorandum of assciation;-15012020

Copy of the resolution for alteration of capital;-15012020

Copy of MGT-8-09092019

List of share holders, debenture holders;-09092019

Form MGT-7-09092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072019

Form AOC-4(XBRL)-30072019_signed

Form DPT-3-28062019

Form DIR-12-03122018_signed

Optional Attachment-(3)-03122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018

Optional Attachment-(1)-03122018

Form DIR-12-13112018_signed

Notice of resignation;-13112018

Evidence of cessation;-13112018

Evidence of cessation;-22102018

Optional Attachment-(3)-22102018

Optional Attachment-(4)-22102018

Form DIR-12-22102018_signed

Optional Attachment-(1)-22102018

Optional Attachment-(2)-22102018

Notice of resignation;-22102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018

Company Information

Directors

Sachin Chandrakantrao Sindkhedkar

Mario Loja

Praveen Chaudhary .

Michal Kaczkowski

Chandra Shekhar Mathur

Past Directors

Johann Diwald

Rutesh Prakash Joshi

Michele Melchiorre

Markus Andreas Keller

Boris Illetschko

Chetan Sadanand Sinkar

Richard Ehrenfeldner

Bertrand Heckel

Gerhard Klingenbrunner

Charges

Documents