Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Form AOC-4-29122020_signed

List of share holders, debenture holders;-27122020

Copy of MGT-8-27122020

Optional Attachment-(1)-27122020

Form MGT-7-27122020_signed

Form DPT-3-05082020-signed

Optional Attachment-(1)-24062020

Form MGT-14-03042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Form MGT-7-20122019_signed

Form DIR-12-17112019_signed

Optional Attachment-(1)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Company CSR policy as per section 135(4)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Optional Attachment-(1)-25102019

Optional Attachment-(3)-25102019

Optional Attachment-(2)-25102019

Form ADT-1-24102019_signed

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Company Information

Directors

Laura Lynn Fese

Saurabh Chandra

Hitesh Trivedi

Jarett Jay Janik

Past Directors

Naveen Krishna Murthy

Hangalore Narayanarao Krishnamurthy

John William Preuninger

James William Preuninger

Documents