Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

Directors report as per section 134(3)-10122020

Copy of written consent given by auditor-10122020

Copy of resolution passed by the company-10122020

Optional Attachment-(1)-10122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020

Notice of resignation;-10122020

Evidence of cessation;-10122020

Form DIR-12-10122020_signed

Form MSME FORM I-17082020_signed

Form DPT-3-23042020-signed

Form DPT-3-13012020-signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Copy of MGT-8-20112019

Form MSME FORM I-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Optional Attachment-(1)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form MSME FORM I-16072019_signed

Company Information

Directors

Vincent Patterson

Shankarrao .

Richard Dodd

Jonathan Charles Lamb

Arvind Prakash Malpani

Past Directors

Alexander Harold Lamb

Marc Keith Mcdermott

Bhadravathi Srikant Venkateshwar

Govinda Raju Subramani

Mridula Malpani

Documents