Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020

Form AOC-4-29122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-27122019

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form MGT-14-19082019-signed

Form SH-7-14082019-signed

Altered articles of association;-05082019

Altered articles of association-05082019

Optional Attachment-(1)-05082019

Copy of the resolution for alteration of capital;-05082019

Altered memorandum of assciation;-05082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Optional Attachment-(2)-05082019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019

Directors report as per section 134(3)-05022019

Form AOC-4-05022019_signed

List of share holders, debenture holders;-23012019

Form MGT-7-23012019_signed

Form DIR-12-27102018_signed

Optional Attachment-(1)-26102018

Company Information

Directors

Lee Kian Ching

Jiju George

Mark David Brazeal

Kirsten Margreta Spears

Past Directors

Prashant Dundappa Shedbal

Kevin L. Mckenna

Thomas Martin Gemetti

Jean Samuel Furter

Nishi Kant

Amit Wasudeo Chawre

Documents