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

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form AOC-4-30102020_signed

Optional Attachment-(1)-03082020

Notice of resignation;-03082020

Form DIR-12-03082020_signed

Evidence of cessation;-03082020

Form DPT-3-16072020-signed

Form DPT-3-23042020-signed

Form DPT-3-13012020-signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form MGT-14-25102019_signed

Altered memorandum of association-24102019

Altered articles of association-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Letter of the charge holder stating that the amount has been satisfied-11072019

Form CHG-4-11072019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190711

List of share holders, debenture holders;-08012019

Form MGT-7-08012019_signed

Company Information

Directors

Abhilash Palliyara Raghavan

Past Directors

Shail Dinesh Maniar

Emily Charlene Keeney

Sharona Michelle Dougherty

Thomas William Sisson Ii

Dharani Pragada Narayana

Iqbal Kaur

Amartya Kumar Ghose

Lenin Thakkar

Radhakrishna Nidamarthy

Kugur Nanjundaiah Srinath

Charges

Documents