Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Optional Attachment-(1)-20122018

Form DIR-12-20122018_signed

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Notice of resignation;-22082018

Optional Attachment-(3)-22082018

Optional Attachment-(1)-22082018

Optional Attachment-(2)-22082018

Form DIR-12-22082018_signed

Evidence of cessation;-22082018

Optional Attachment-(4)-22082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018

Form MGT-6-04082018_signed

-04082018

Optional Attachment-(4)-04082018

Optional Attachment-(1)-04082018

Optional Attachment-(2)-04082018

Optional Attachment-(3)-04082018

Optional Attachment-(5)-04082018

Form MGT-7-28102017_signed

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Form AOC-4-27102017_signed

Company Information

Directors

Hrishikesh Ramesh Deshpande

Ashok Deorah Kumar

Past Directors

Jeff Michael Mc Combs

David Jeffrey Arthurs

Vikas Kumar Nagrath

John Joseph Orta

Ian Duncan Robertson

Rakesh Mathur

Kumar Kashyap Deorah

Documents