Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Optional Attachment-(2)-23102020

Form DIR-12-15102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Optional Attachment-(2)-14102020

Optional Attachment-(1)-14102020

Form DPT-3-27082020-signed

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_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

Form DIR-12-16102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Optional Attachment-(1)-16102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form MGT-14-17092019_signed

Company Information

Directors

Marcel Wuest

Rajesh Kumar Gupta

Dilip Dwarkadas Udeshi

Past Directors

Philippe Roger Eilinger

Satish Shrikrishna Kanade

Wolfgang Torsten Fuchs

Jamalullah Bin M Raja Mohamed

Krishnan Ramanathan

Werner Merz

Documents