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

Optional Attachment-(2)-23102019

Optional Attachment-(1)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Form DIR-12-25012019_signed

Evidence of cessation;-25012019

Optional Attachment-(1)-25012019

Interest in other entities;-25012019

Notice of resignation;-25012019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

List of share holders, debenture holders;-28072016

Form MGT-7-28072016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016

Directors report as per section 134(3)-30062016

Company Information

Directors

Syed Javed Ali

Wong Soo Pin

Zubin Saxena

Kulbushen Kachru

Shiv Kumar Jatia

Past Directors

Aikaterini Maria Giannouka

Scott James Bryce

Rajvir Singh Rana

Thorsten Wolfgang Udo Kirschke

Documents