Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

List of share holders, debenture holders;-30112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-06122018

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Form ADT-1-29112018_signed

Copy of written consent given by auditor-29112018

Copy of resolution passed by the company-29112018

-29112018

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Copy of the intimation sent by company-09102017

Copy of written consent given by auditor-09102017

Company Information

Directors

Nicholas Scott Olsen

Erick Edison Sawyer

Lisa Mynatt Stinnett

Shazan Ali

Past Directors

Todd Edward Katler

Mitchell Douglas Moody

Mahek Mukeshbhai Joshipura

Documents