Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form MGT-7-03122019_signed

Form AOC-4-03122019_signed

List of share holders, debenture holders;-29112019

Form ADT-1-29112019_signed

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Optional Attachment-(1)-28112019

Copy of written consent given by auditor-28112019

Evidence of cessation;-04012019

Form DIR-12-04012019_signed

Notice of resignation;-04012019

Form INC-22-27122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018

Copies of the utility bills as mentioned above (not older than two months)-27122018

Optional Attachment-(1)-27122018

Copy of board resolution authorizing giving of notice-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Directors report as per section 134(3)-15122018

Optional Attachment-(1)-15122018

Form AOC-4-15122018_signed

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Optional Attachment-(2)-29112018

Form DIR-12-29112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Company Information

Directors

Rajkishore Bhagwatsaran

Alexander Geis

Past Directors

Daniel Richard Dykstra

Selvarathinam .

Klaus Juergen Helmut Stegmann

Michael Henry Ginocchio

Claude Henry Hardy

Documents