Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

Directors report as per section 134(3)-08082019

Form AOC-4-08082019_signed

Form MGT-7-08082019_signed

Form ADT-1-07052019_signed

Copy of the intimation sent by company-07052019

Copy of written consent given by auditor-07052019

Copy of resolution passed by the company-07052019

Form MGT-14-05042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form ADT-1-02112018_signed

Copy of written consent given by auditor-02112018

Copy of the intimation sent by company-02112018

Copy of resolution passed by the company-02112018

Optional Attachment-(1)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Notice of resignation;-08102018

Evidence of cessation;-08102018

Form DIR-12-08102018_signed

Form ADT-3-04052018-signed

Form ADT-1-04042018_signed

Company Information

Directors

Stefan Engleder

Chandra Shekhar Mathur

Frank Gustav Schuster

Stalinjose Selvanayagam

Vikas Vig

Past Directors

Christoph Johannes Steger

Jitendra Devlia

Peter Neumann

Documents