Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Optional Attachment-(1)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

List of share holders, debenture holders;-19112020

Form DIR-12-19112020_signed

Form AOC-4-19112020_signed

Form DPT-3-21102020-signed

Notice of resignation;-18092020

Evidence of cessation;-18092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Optional Attachment-(1)-18092020

Form DIR-12-18092020_signed

Form DPT-3-01052020-signed

Form MGT-7-20112019_signed

Optional Attachment-(1)-19112019

List of share holders, debenture holders;-19112019

Form AOC-4-16112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DIR-12-07102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Form DIR-12-16092019_signed

Optional Attachment-(3)-16092019

Optional Attachment-(2)-16092019

Optional Attachment-(4)-16092019

Optional Attachment-(1)-16092019

Copies of the utility bills as mentioned above (not older than two months)-19082019

Company Information

Directors

Avil Gilbert Vaz

Steven Leonard

Past Directors

Antonietta Calzetta

Kevin Harold Gross

Paul Alexander Lacey

Richard Brian Peake

Eng Hock Ong

Mark David Grafton

Karl Josef Schuster

Documents