Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

List of share holders, debenture holders;-31102019

Company CSR policy as per section 135(4)-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Notice of resignation;-17092019

Form DIR-12-17092019_signed

Evidence of cessation;-17092019

Form INC-22-01022019_signed

Optional Attachment-(2)-01022019

Copies of the utility bills as mentioned above (not older than two months)-01022019

Optional Attachment-(1)-01022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019

Form ADT-1-24012019_signed

Copy of resolution passed by the company-24012019

Optional Attachment-(1)-24012019

Copy of written consent given by auditor-24012019

Form DIR-12-24012019_signed

Optional Attachment-(1)-24012019

List of share holders, debenture holders;-23012019

Directors report as per section 134(3)-23012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019

Optional Attachment-(1)-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Company CSR policy as per section 135(4)-23012019

Form MGT-7-23012019_signed

Form AOC-4-23012019_signed

Notice of resignation;-04012019

Company Information

Directors

Surendra Singhal

Neelakantan Palamaneri Sivasubrahmanya

Past Directors

James Louis Laufman

Brad David Feller

Rajeev Singh Rathore

Teijo Petri Markkanen

Cassidy Jahn Traub

Robb Curtis Warwick

Uma Viswanathan

Timo Jukka Veijola

Douglas Ryan Bayerd

Tom Gunnar Jansson

James Michael Sheehan

Raffaele Candiloro

Prasanjeet Khuntia

Sanjay Jayant Patel

Timothy Joseph Wiggins

Documents