Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

List of share holders, debenture holders;-22122020

Optional Attachment-(1)-22122020

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Form ADT-1-18122020_signed

Form DIR-12-18122020_signed

Copy of written consent given by auditor-17122020

Copy of the intimation sent by company-17122020

Copy of resolution passed by the company-17122020

Optional Attachment-(1)-17122020

Form DIR-12-26082020_signed

Optional Attachment-(1)-25082020

Notice of resignation;-25082020

Evidence of cessation;-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Form MGT-6-19032020_signed

-19032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Form DIR-12-25112019_signed

Optional Attachment-(1)-25112019

Form ADT-1-18112019_signed

Form MGT-7-17112019_signed

Form DIR-12-11112019_signed

Notice of resignation;-08112019

Evidence of cessation;-08112019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Company Information

Directors

Pravin Kashyap

Kalwant Puran Singh

Vinay Sohanlal Sancheti

David Kok Yeong Ong

Past Directors

Darius Job Thomas

Lon Gee Ho

Charles Hamilton Ferguson

Rajiv Rajendran

Pushkar R Bagmar

Deepti Keshavlal Ahuja

Sai Chun Johnny Ng

Rajesh Shashikant Dalal

Sapan Sudit Parekh

Charges

Documents