Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020

Directors report as per section 134(3)-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Details of other Entity(s)-19092020

Form AOC-4-19092020_signed

Form MGT-14-11082020_signed

Optional Attachment-(1)-11082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020

Optional Attachment-(2)-11082020

Optional Attachment-(3)-11082020

Form DIR-12-13062020_signed

Evidence of cessation;-13062020

Notice of resignation;-13062020

List of share holders, debenture holders;-06032020

Form MGT-7-06032020_signed

Form ADT-1-06112019_signed

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Form AOC-5-30102019-signed

Copy of board resolution-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Interest in other entities;-18102019

Notice of resignation;-18102019

Evidence of cessation;-18102019

Form DIR-12-12102019_signed

Form DIR-12-07062019_signed

Form ADT-1-04062019_signed

Copy of written consent given by auditor-28052019

Company Information

Directors

Ashish Gupta

Rajeev Kachhal

Alok Mukherjee

Past Directors

Surinder Mohan Kharbanda

Charles Henry Marie Joseph Lecerf

Philippe Jean Marie Lemarquand

Francois Henrion

Belur Subbaraya Nagabhushana

Yves Charles Marie Charvin

Jean Marc Pincemaille

Patrick Samier

Joachim Charles Napoleon Prince Murat Et Prince De Ponte Corvo

Suma Valloli Radhakrishna

Richard Anthony Agostinelli

Probir Kumar Roy Chowdhury

Documents