Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Details of other Entity(s)-29102020

Directors report as per section 134(3)-29102020

Company CSR policy as per section 135(4)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form DIR-12-29102020_signed

Form AOC-4-29102020_signed

Notice of resignation;-13042020

Evidence of cessation;-13042020

Form DIR-12-13042020_signed

Form DIR-12-10022020_signed

Optional Attachment-(3)-10022020

Optional Attachment-(4)-10022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Optional Attachment-(1)-10022020

Optional Attachment-(2)-10022020

Form DPT-3-06112019-signed

List of share holders, debenture holders;-14102019

Copy of MGT-8-14102019

Form MGT-7-14102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Company CSR policy as per section 135(4)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form AOC-4-12102019_signed

Optional Attachment-(1)-04102019

Form DIR-12-04102019_signed

Company Information

Directors

Lynn Seymour Parkin

Michael Philip Gruet

Kotamraju Gaurav Rao

Sherri Lynn Moyen

Past Directors

Spencer Demetros Christie

Stephen Clevenger Gregory

Stephen James Beaver

Robert John Franzetta

Robert Joseph Krakauer

Shawn Garrett

George Jose

Kunwarjit Singh Suri

Saravanakumar Ramadoss

Michael John Provenzano

Jonathan Montgomery Moulton

Nikunj Dilipkumar Desai

Holly Rebecca Grey

Documents