Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MSME FORM I-30102019_signed

Form DPT-3-04072019

Form DPT-3-30062019

Form MSME FORM I-08062019_signed

Optional Attachment-(1)-24012019

Form DIR-12-24012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

List of share holders, debenture holders;-22012019

Form MGT-7-22012019_signed

Form ADT-1-12012019_signed

Copy of resolution passed by the company-08012019

Copy of written consent given by auditor-08012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019

Directors report as per section 134(3)-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Form AOC-4-07012019_signed

Form ADT-1-27102018_signed

Copy of the intimation sent by company-26102018

Copy of written consent given by auditor-26102018

Company Information

Directors

Peter Malata

Klaus Maier

Raghavan Radhakrishnan

Raman Kapoor

Past Directors

Bastian Diebald

Kamleshwar Singh

Ernst Heiniger

Documents