Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019

Evidence of cessation;-13032019

Notice of resignation;-13032019

Optional Attachment-(1)-13032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form AOC-4-28122017_signed

Form MGT-7-03122017_signed

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Letter of appointment;-27072017

Form DIR-12-27072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017

Form AOC-4-02022017_signed

Directors report as per section 134(3)-31012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017

Form ADT-1-28122016_signed

Copy of written consent given by auditor-28122016

Copy of the intimation sent by company-28122016

Copy of resolution passed by the company-28122016

Form INC-22-17112016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016

Copies of the utility bills as mentioned above (not older than two months)-17112016

Copy of board resolution authorizing giving of notice-17112016

Company Information

Directors

Unmesh Mukund Brahme

David Adrianus Martinus Jongeneelen

Michel Robert Barth

Past Directors

Prasad Menon

Ramanathan Uthara Narayanan

Dinkar Rao .

Johny Joseph

Jaikumar Chandrashekar

Documents