Directors

Praveen Singhal

Director/Designated Partner
12 months ago

Klaus Maier

Director/Designated Partner
about 1 year ago

Madhav Raina Thapan

Director/Designated Partner
almost 2 years ago

Verity Isobel Corbett

Director/Designated Partner
about 4 years ago

Past Directors

Francesco Motka

Director
over 16 years ago

Documents

Form DIR-12-05112020_signed

Optional Attachment-(1)-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Form MGT-14-03112020_signed

Optional Attachment-(3)-03112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

List of share holders, debenture holders;-03112020

Optional Attachment-(1)-03112020

Optional Attachment-(2)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020

Directors report as per section 134(3)-03112020

Form AOC-4-03112020_signed

Form MGT-7-03112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062020

Optional Attachment-(3)-14062020

Optional Attachment-(1)-14062020

Optional Attachment-(5)-14062020

Optional Attachment-(4)-14062020

Form DIR-12-14062020_signed

Optional Attachment-(2)-14062020

Form ADT-1-25112019_signed

Copy of the intimation sent by company-25112019

Copy of written consent given by auditor-25112019

Copy of resolution passed by the company-25112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Optional Attachment-(1)-30102019

Company Information