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.-26052020

Copy of Board or Shareholders? resolution-26052020

Form MGT-7-29122019_signed

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-13122019_signed

Form DIR-12-30112019_signed

Form DIR-12-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Optional Attachment-(4)-28112019

Optional Attachment-(3)-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

Form DIR-12-11112019_signed

Form DIR-11-08112019_signed

Acknowledgement received from company-07112019

Notice of resignation filed with the company-07112019

Proof of dispatch-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019

Evidence of cessation;-06112019

Notice of resignation;-06112019

Form PAS-3-09102019_signed

Copy of Board or Shareholders? resolution-09102019

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.-09102019

Company Information

Directors

Jose Luis Alvarez Roset

Michael Robert Busch

Past Directors

Prashanth Ramasamy

Chandra Prakash Chawla

Naresh Sagar

Gaurav Joshi

Vikrant Kishore

Narender Singh Gusain

Documents