Directors

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 ADT-1-23102019_signed

Optional Attachment-(1)-23102019

Optional Attachment-(2)-23102019

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form DIR-12-01082019_signed

Interest in other entities;-01082019

Optional Attachment-(4)-01082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Optional Attachment-(2)-01082019

Evidence of cessation;-21052019

Notice of resignation;-21052019

Form DIR-12-21052019_signed

Form ADT-1-16052019_signed

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190121

Evidence of cessation;-09012019

Form DIR-12-09012019_signed

Company Information

Directors

Rafael Sueiro Pombo

Syed Javed Ali

Wong Soo Pin

Zubin Saxena

Sunil Satija

Dharamendra Bhandari

Kulbushen Kachru

Bijesh Jamnadas Thakker

Past Directors

Bram Borrenbergs

Aikaterini Maria Giannouka

Robert Michael Chessen

Scott James Bryce

Thorsten Wolfgang Udo Kirschke

Rajvir Singh Rana

Sangita Bijesh Thakker

Documents