Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DPT-3-30062019

Form DPT-3-29062019

Form MSME FORM I-08062019_signed

Form MGT-14-05042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405

Altered memorandum of association-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Optional Attachment-(1)-29032019

Form ADT-1-11122018_signed

Form MGT-7-11122018_signed

Copy of MGT-8-10122018

Copy of resolution passed by the company-10122018

Copy of written consent given by auditor-10122018

List of share holders, debenture holders;-10122018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form ADT-1-16032018_signed

Copy of resolution passed by the company-16032018

Copy of the intimation sent by company-16032018

Optional Attachment-(1)-16032018

Form DIR-12-16032018_signed

Company Information

Directors

Surajit Ghosh

Swaroop Suryanarayana

Uma Parthasarathy

Emma Ann Reid

Jon Michael Green

Past Directors

Kamal Taneja

Laxmi Narayan Acharya

Michael Myriam Pio Raymond Roosen

Sreekumar Puthen Thermedam

Russell Paul Rogers

Mark Alan Richards

Antony Kenneth Edwards

Andrew Malcolm Waugh

Anantasubramanian Narayanaswamy

Alison Wendy Evans

Documents