Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Optional Attachment-(1)-23102020

Directors report as per section 134(3)-23102020

Form AOC-4-23102020_signed

Form DPT-3-13082020-signed

Form DPT-3-19032020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form MSME FORM I-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form AOC-4-23102019_signed

Form DPT-3-28062019

Form MSME FORM I-30052019_signed

Form MGT-14-14022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190214

Altered memorandum of association-28012019

Optional Attachment-(1)-28012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-28122018

Form AOC-4-28102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Optional Attachment-(1)-10102018

Company Information

Directors

Sanjeev Dasgupta

Nagabhushanam Gauri Shankar

Ying Soon Cheah

Vinamra Srivastava

Puskur Ram Mohan Rao

Srikanth Badiga

Past Directors

Tan Choon Siang

James Chat Shen Goh

Soundararajan Ram

Teo Ah Lay

Nyap Fu Lee

Shekar Bhogaraju

Documents