Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020

Form AOC-4-29112020_signed

Form ADT-1-19112020_signed

Copy of written consent given by auditor-18112020

Copy of resolution passed by the company-18112020

Copy of the intimation sent by company-18112020

Form DIR-12-18112020_signed

Optional Attachment-(1)-18112020

Form PAS-3-06112020_signed

Copy of Board or Shareholders? resolution-05112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020

Form PAS-3-19082020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020

Copy of Board or Shareholders? resolution-18082020

Form DIR-12-09072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Optional Attachment-(1)-08072020

Form PAS-3-18062020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020

Copy of Board or Shareholders? resolution-29052020

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Form PAS-3-09102019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102019

Company Information

Directors

Edaden Govindankutty

Alok Kumar Misra

Ganapathi Mala Joshy

Nitesh Shetty

Vishwanath Prasad Singh

Past Directors

Kenneth Blatt Marc

Thomas Thomas Riley

Feroz Sattar Sait

Naseema Sattar

Hajee Abdulsattar Sait

Documents