Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Directors report as per section 134(3)-12112020

Optional Attachment-(1)-12112020

Form DIR-12-12112020_signed

Form AOC-4-12112020_signed

Form DPT-3-24092020

Form DPT-3-20082020-signed

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Evidence of cessation;-17122019

Form DIR-12-17122019_signed

Interest in other entities;-17122019

Notice of resignation;-17122019

Optional Attachment-(2)-17122019

Optional Attachment-(1)-17122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Optional Attachment-(1)-21102019

Form DIR-12-21102019_signed

Form AOC-4-21102019_signed

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Notice of resignation;-18102019

Company Information

Directors

Rangnath Jha

Lance Allen Soliday

Robert John Dzielak

Frances Josephine Erskine

Rahul Dhawan

Natarajan Ramasubramanian

Vikram Pritam Singh Malhi

Past Directors

Gaurav Kathpalia

Jonathon Sinclair Neal

Kathleen Tan Kim Lan

Documents