Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020

Directors report as per section 134(3)-08062020

Form AOC-4-08062020_signed

Form MSME FORM I-27042020_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-28062019

Directors report as per section 134(3)-19062019

Company CSR policy as per section 135(4)-19062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019

List of share holders, debenture holders;-19062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062019

Form AOC-4-19062019_signed

Form MGT-7-19062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Form DIR-12-28112018_signed

Proof of dispatch-28112018

Notice of resignation filed with the company-28112018

Optional Attachment-(2)-28112018

Notice of resignation;-28112018

Optional Attachment-(1)-28112018

Acknowledgement received from company-28112018

Form DIR-11-28112018_signed

Evidence of cessation;-28112018

Company Information

Directors

Robert Jason Everett

Mala Ponnusamy

. Suresh Padmanaban

Raju Paswan

Vishal Mohan Chhabria

Past Directors

Nigel Prue

Kimberly Nakamaru

Daniel Girard

Stephen Daryl Chu

Nameeta Vishal Chhabria

Documents