Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Directors report as per section 134(3)-14102020

Form DPT-3-06082020-signed

Optional Attachment-(1)-24062020

Form DPT-3-23042020-signed

Form DPT-3-13012020-signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-18102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Optional Attachment-(1)-26062019

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

List of share holders, debenture holders;-01102018

Optional Attachment-(2)-01102018

Directors report as per section 134(3)-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

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Form ADT-1-24092018_signed

Copy of written consent given by auditor-24092018

Copy of the intimation sent by company-24092018

Copy of resolution passed by the company-24092018

Form ADT-1-10042018_signed

Company Information

Directors

Kimberly Woolley

Meha Chauhan

Naveen Dhamija

Vinodhkumar Krishnamachari .

Samantha Wellington

Past Directors

Craig John Milligan

Balaji Raman Krishnamurthy

Documents