Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Form AOC-4-30122020

Form MGT-7-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Optional Attachment-(1)-07012020

Form DIR-12-07012020_signed

Optional Attachment-(2)-07012020

Evidence of cessation;-06012020

Notice of resignation;-06012020

List of share holders, debenture holders;-03072019

Form MGT-7-03072019_signed

Form DPT-3-28062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019

Directors report as per section 134(3)-12062019

Form AOC-4-12062019_signed

Form DIR-12-11062019_signed

Optional Attachment-(1)-11062019

Optional Attachment-(2)-11062019

Form ADT-1-29052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

Notice of resignation;-19022019

Company Information

Directors

Rakesh Pandya

Siegfried Wolfgang Wengler

Pushapraj Singhvi

Past Directors

Jonatas Jose De Oliveira Melo

Sandeep Puri

Reem Abdulrahman Alanbari

Tarmo Raudsepp

Karla Colantonio Alo

Anil Krishna Puthiyedath

Sultan Abdulraheem Mohamed Abdulraheem Alfaheem

Deven Uday Dwarkadas

Documents