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.-13102020

Form DPT-3-01102020-signed

Form DIR-12-31072020_signed

Declaration by first director-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Optional Attachment-(1)-30072020

Optional Attachment-(3)-30072020

Optional Attachment-(2)-30072020

Notice of resignation;-11062020

Evidence of cessation;-11062020

Form DIR-12-11062020_signed

Form BEN - 2-25032020_signed

Declaration under section 90-24032020

Form PAS-3-23032020_signed

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.-23032020

Copy of Board or Shareholders? resolution-23032020

Form BEN - 2-05032020_signed

Declaration under section 90-04032020

Form PAS-3-20022020_signed

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.-20022020

Copy of Board or Shareholders? resolution-20022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form PAS-3-19122019_signed

Company Information

Directors

Dharmendra Digamber Gangurde

Alberto Pavarin

Nicole Marsman

Gerard Jacobus Marsman

David Haywood

Gerard Robert Marsman

Shweta Bharti

Manoj Kumar

Past Directors

Lalan Kumar Singh

Marc Weyme

Documents