Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Optional Attachment-(1)-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Optional Attachment-(2)-19102020

Directors report as per section 134(3)-19102020

Form DIR-12-19102020_signed

Optional Attachment-(1)-19102020

Form AOC-4-19102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Optional Attachment-(3)-13122019

Optional Attachment-(1)-13122019

Form DIR-12-13122019_signed

Optional Attachment-(2)-13122019

Optional Attachment-(4)-13122019

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Directors report as per section 134(3)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Optional Attachment-(1)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form ADT-1-26092019_signed

Copy of resolution passed by the company-25092019

Copy of the intimation sent by company-25092019

Copy of written consent given by auditor-25092019

Form DIR-12-06092019_signed

Optional Attachment-(1)-06092019

Company Information

Directors

Rebecca Monisha Rajeeva

Vishal Paulson Pulikottil

Cranney Stuart James

Scales Benjamin William

Past Directors

Manoj Kadavil Iype

Rajiv Khatri

Robin Lawrence John

Documents