Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Form INC-22-04112020_signed

Optional Attachment-(1)-04112020

Copy of board resolution authorizing giving of notice-04112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020

Copies of the utility bills as mentioned above (not older than two months)-04112020

Form DIR-12-23092020_signed

Evidence of cessation;-21092020

Notice of resignation;-21092020

Optional Attachment-(2)-04092020

Notice of resignation;-04092020

Evidence of cessation;-04092020

Form DIR-12-04092020_signed

Interest in other entities;-03092020

Optional Attachment-(1)-03092020

Optional Attachment-(2)-03092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Form ADT-1-23112019_signed

List of share holders, debenture holders;-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

Form MGT-7-16102019_signed

Company Information

Directors

Sridhar Dharmarajan

Anil Walimbe

Past Directors

Xiaobing Hu

Richard Irons

Harsha Jayantilal Suru

Sei Woong Seun Hwan Oh

Daniel Siu Yun Poon

Andrew Poon

Youn Su Park

Documents