Directors

Parminder Singh Gabri

Director
over 11 years ago

Past Directors

Xiangyang Jiang

Additional Director
over 3 years ago

Vivekanand Venkataraman Pauskar

Alternate Director
almost 8 years ago

Wilfried Andre Theissen

Director
over 12 years ago

Mahadev Ramchandra Joshi

Director
about 13 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Directors report as per section 134(3)-16112017

List of share holders, debenture holders;-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Form DIR-12-07082017_signed

Letter of appointment;-07082017

Optional Attachment-(1)-07082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016

List of share holders, debenture holders;-08122016

Directors report as per section 134(3)-08122016

Company Information