Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

List of share holders, debenture holders;-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Optional Attachment-(2)-17112020

Directors report as per section 134(3)-17112020

Form AOC-4-17112020_signed

Form MGT-7-17112020_signed

Form ADT-1-30092020_signed

Optional Attachment-(1)-25092020

Copy of resolution passed by the company-25092020

Copy of written consent given by auditor-25092020

Optional Attachment-(2)-19092020

Copy of written consent given by auditor-19092020

Optional Attachment-(1)-19092020

Copy of resolution passed by the company-19092020

Form ADT-3-14092020_signed

Resignation letter-11092020

Form DIR-11-25022020_signed

Notice of resignation filed with the company-25022020

Proof of dispatch-25022020

Form MSME FORM I-30102019_signed

Form DPT-3-27062019

Company Information

Directors

Saif Shabbir Mulla

Narayanaswami Srinivasan

Runar Nilsen

Anil Jagtiani

Ajay Jugran

Rohit Kumar

Past Directors

Neil William Bothams

Monica Rustogi

Vishal Agarwal Shivnarayan

Tarun Deepak Ramrakhiani

Avinna Vivek

Kimber John Becker

Patrick Robert White

Torben Jespersen

Lars Lykke Iversen

Charges

Documents