Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Optional Attachment-(2)-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Optional Attachment-(1)-23102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Optional Attachment-(1)-09012019

Notice of resignation;-09012019

Optional Attachment-(2)-09012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Evidence of cessation;-09012019

Form DIR-12-09012019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190102

Form MGT-14-21122018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018

Altered memorandum of association-14122018

Altered articles of association-14122018

Company Information

Directors

Syed Javed Ali

Wong Soo Pin

Zubin Saxena

Kulbushen Kachru

Past Directors

Aikaterini Maria Giannouka

Sandra J Russell

Scott James Bryce

Rajvir Singh Rana

Frank Gunter Trampert

Documents