Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

List of share holders, debenture holders;-05102020

Directors report as per section 134(3)-05102020

Optional Attachment-(1)-05102020

Form AOC-4-05102020_signed

Form MGT-7-05102020_signed

Form MGT-7-27112019_signed

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

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form ADT-1-25112019_signed

Copy of the intimation sent by company-25112019

Copy of written consent given by auditor-25112019

Copy of resolution passed by the company-25112019

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form ADT-1-24122018_signed

List of share holders, debenture holders;-24122018

Copy of the intimation sent by company-24122018

Copy of resolution passed by the company-24122018

Copy of written consent given by auditor-24122018

Form MGT-7-24122018_signed

Form AOC-4 additional attachment-15072018_signed

Form ADT-1-30062018_signed

Copy of the intimation sent by company-29062018

List of share holders, debenture holders;-29062018

Copy of resolution passed by the company-29062018

Company Information

Directors

Arnold Foster Jensen

Dean Masato Ozawa

Mukul Mathur

Donti Srinivasamurthy Ananth

Partha Mandal

Past Directors

Jaswinder Singh Ahuja

Naresh Chander Chadha

Hari Prasad Lingadahalli Sambamurthy

Charles Hirsch

Marc Luc Tombroff

Ramesh Thyagarajan

Documents