Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

List of share holders, debenture holders;-01122020

Form AOC-4-01122020_signed

Form DPT-3-06072020-signed

Form DIR-12-24032020-signed

Evidence of cessation;-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Declaration by first director-16032020

Optional Attachment-(1)-16032020

Form CHG-1-29022020_signed

Optional Attachment-(2)-29022020

Optional Attachment-(1)-29022020

Instrument(s) of creation or modification of charge;-29022020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229

Form DPT-3-06112019-signed

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-26062019

Company Information

Directors

Prasanna Anantharamaiah

Dharmesh Jagdishlal Lamba

Ashish Vikram

Past Directors

Lalitha Vaidyanathan

Bryan Thomas Rowland

James Michael Lucania

Jeffrey Richard Oliver

Palaniappan Nachimuthu

Sridhar Ramachandran

Sarath Chandershaker Ghali Venkata

Stephen Alan Royal

Laxmiprasad Putta

Charges

Documents