Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

Directors report as per section 134(3)-26112020

List of share holders, debenture holders;-02112019

Optional Attachment-(1)-02112019

Form DIR-12-02112019_signed

Form MGT-7-02112019_signed

Form AOC-4-01102019_signed

Directors report as per section 134(3)-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019

Form DPT-3-17072019

Form MSME FORM I-07062019_signed

Form MGT-7-01112018_signed

List of share holders, debenture holders;-29102018

Optional Attachment-(1)-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

Form DIR-12-22122017_signed

Declaration by first director-19122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Evidence of cessation;-19122017

Letter of appointment;-19122017

Notice of resignation;-19122017

Company Information

Directors

Jason Kyle Bowlin

Alok Nagory

Ankit Nagory

Past Directors

Gregory William Lippard

William Francis Treacy Jr

Ronald Steven Fletcher

Konstantinos Papazoglou

Documents