Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020

Details of other Entity(s)-30102020

Company CSR policy as per section 135(4)-30102020

Directors report as per section 134(3)-30102020

Optional Attachment-(1)-30102020

Approval letter of extension of financial year or AGM-30102020

Form MSME FORM I-27102020_signed

Form DPT-3-08102020-signed

Form MSME FORM I-27042020_signed

Form MSME FORM I-24102019_signed

List of share holders, debenture holders;-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Company CSR policy as per section 135(4)-24102019

Details of other Entity(s)-24102019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Pad

Company Information

Directors

Prathamesh Sadanand Purkar

Rasika Rakesh

Makarand Athavale

Rodrigo Reis Hoefel

Michael Allan Lustig

Past Directors

Sandeep Nagarkar

Neeraj Tripathi

Kurt Joseph Abkemeier

Deborah Michelle Schleicher

Peter Limeri

Ronald Edwin Stewart

Alok Narendra Arora

Documents