Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form AOC-4-27102020_signed

Form DIR-12-20102020_signed

Optional Attachment-(1)-19102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Form INC-22-19022020_signed

Copy of board resolution authorizing giving of notice-19022020

Copies of the utility bills as mentioned above (not older than two months)-19022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020

Form MGT-7-27122019_signed

Copy of MGT-8-26122019

List of share holders, debenture holders;-26122019

Form MSME FORM I-30102019_signed

Form AOC-4-12102019_signed

Optional Attachment-(1)-09102019

Directors report as per section 134(3)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form MGT-7-25102018_signed

List of share holders, debenture holders;-24102018

Form AOC-4-23102018_signed

Company Information

Directors

Ashish Kumar Shukla

Vishal Raman

Miguel Alberto Lamberti Vazquez

Kamal Verma

Past Directors

Wolfgang Syhr

Vikram Goel

Hiroshi Akai

Banerjee Pinaki

Thomas Stutz

Documents