Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Directors? report as per section 134(3)-20112020

Optional Attachment-(1)-20112020

Form DIR-12-18112020_signed

Optional Attachment-(1)-16112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020

Optional Attachment-(2)-16112020

Auditor?s certificate-28092020

Form DPT-3-18052020-signed

Form DIR-11-12022020_signed

Form DIR-12-11022020_signed

Proof of dispatch-10022020

Notice of resignation;-10022020

Optional Attachment-(1)-10022020

Notice of resignation filed with the company-10022020

Acknowledgement received from company-10022020

Evidence of cessation;-10022020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-28102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Company Information

Directors

Pedro Capote Valente D Ascola

Ane Janardhana Rao

Past Directors

Gautam Sinha

Amit Ashok Paithankar

Corey Michael Fitzgerald

Teng Beng Koid

Venkatasiva Rao Kantamuneni

Julie Ann Hatfield

Documents