Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Copy of written consent given by auditor-24122020

Copy of the intimation sent by company-24122020

Copy of resolution passed by the company-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Form DIR-12-28072020_signed

Notice of resignation;-27072020

Evidence of cessation;-27072020

Form ADT-3-18102019_signed

Resignation letter-18102019

Form AOC-4-17042019_signed

Form MGT-7-17042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019

Directors report as per section 134(3)-12042019

List of share holders, debenture holders;-12042019

Directors report as per section 134(3)-16032019

List of share holders, debenture holders;-16032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019

Form MGT-7-16032019_signed

Form AOC-4-16032019_signed

Form DIR-12-09072018_signed

Evidence of cessation;-06072018

Company Information

Directors

Suhas Raghvendra Kulkarni

Adrian Cezary Tadeusz Cios

Ivaylo Alexandrov Vesselinov

Past Directors

Richard Saidl

Fraser Dinning Runciman

Janusz Lach

Documents