Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020

Directors report as per section 134(3)-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Form DPT-3-06082020-signed

Optional Attachment-(1)-24062020

Form MGT-7-08112019_signed

Form DPT-3-06112019-signed

List of share holders, debenture holders;-06112019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Directors report as per section 134(3)-27092018

Optional Attachment-(1)-27092018

Optional Attachment-(2)-27092018

List of share holders, debenture holders;-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

Form ADT-1-24092018_signed

Copy of written consent given by auditor-24092018

Copy of resolution passed by the company-24092018

Copy of the intimation sent by company-24092018

Copy of written consent given by auditor-22052018

Copy of the intimation sent by company-22052018

Company Information

Directors

Kimberly Woolley

Meha Chauhan

Naveen Dhamija

Vinodhkumar Krishnamachari .

Romi Oberoi

Samantha Wellington

Venkatraghavan Setlur

Past Directors

Balaji Raman Krishnamurthy

Craig John Milligan

Christopher Matthew Ing

Ananta Krishnan Venkatarayan

Ankur Jolly

Rana Gul Chhugani

Kanhai Gul Chhugani

Documents