Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020

Directors report as per section 134(3)-25092020

Form AOC-4-25092020

Form MGT-7-18092020_signed

List of share holders, debenture holders;-17092020

Form ADT-1-05092020_signed

Form DIR-12-05092020_signed

Copy of resolution passed by the company-04092020

Copy of the intimation sent by company-04092020

Copy of written consent given by auditor-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Form INC-22-12062020_signed

Copy of board resolution authorizing giving of notice-10062020

Copies of the utility bills as mentioned above (not older than two months)-10062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020

Optional Attachment-(1)-10062020

Form DIR-12-19112019_signed

Form MGT-14-17112019_signed

Evidence of cessation;-15112019

Notice of resignation;-15112019

Optional Attachment-(1)-15112019

Form DIR-12-11112019_signed

Declaration by first director-08112019

Optional Attachment-(2)-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Optional Attachment-(1)-08112019

Company Information

Directors

Rajesh Rajkumar Jain

Laurent Couston

Christopher Gauglitz

Bharti Khanna

Seema Dasgupta

Ashish Kumar Dasgupta

Pawan Kumar Suri

Past Directors

Subir Mallik

Carolyn Jennifer Eden Belcher

Markus Zimmer

Caren Ingrid Martini

Thomas Stefan Dobmeyer

Documents