Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Optional Attachment-(2)-20122019

Optional Attachment-(3)-20122019

Directors report as per section 134(3)-20122019

List of share holders, debenture holders;-20122019

Optional Attachment-(1)-20122019

Form DPT-3-26062019

Auditor?s certificate-26062019

Form ADT-1-12042019_signed

Copy of written consent given by auditor-11042019

Copy of the intimation sent by company-11042019

Copy of resolution passed by the company-11042019

Declaration by first director-18022019

Notice of resignation;-18022019

Form DIR-12-18022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019

Evidence of cessation;-18022019

Optional Attachment-(1)-02012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Evidence of cessation;-02012019

Notice of resignation;-02012019

Form DIR-12-02012019_signed

Declaration by first director-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Company Information

Directors

Robert Francis Walker

Girish Jagadish Phadnis

Adrian John Whatley

Past Directors

Narayan Vasant Parab

Sanjay Gajanan Kelkar

Robert Alexander Bird

David John Borcoski

Documents