Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Approval letter for extension of AGM;-24122020

Optional Attachment-(1)-24122020

List of share holders, debenture holders;-24122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122020

Approval letter of extension of financial year or AGM-24122020

Form AOC-4-24122020_signed

Form AOC-4 additional attachment-24122020_signed

Form MSME FORM I-02122020_signed

Form ADT-1-12112020_signed

Copy of written consent given by auditor-11112020

Copy of resolution passed by the company-11112020

Copy of the intimation sent by company-11112020

Optional Attachment-(2)-05112020

Form DIR-12-05112020_signed

Proof of dispatch-05112020

Notice of resignation filed with the company-05112020

Optional Attachment-(1)-05112020

Notice of resignation;-05112020

Form DIR-11-05112020_signed

Evidence of cessation;-05112020

Acknowledgement received from company-05112020

Form DPT-3-06102020-signed

Form MSME FORM I-19092020_signed

Directors report as per section 134(3)-23092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019

Company Information

Directors

Denis Peter Brauer

Carey James Dorman

Sutapa Mukherjee

Ravindra Mohan Bhatkal

Kashinath Ramchandra Kulkarni

Sameer Jagannath Sunkle

John Edward Capps

Past Directors

Erik Wheeler Weyls

Chandrashekhar Gopal Marathe

Thomas Leonhard Costa

Torsten Thomas Becker

Charges

Documents