Directors

Patrick Fei

Director
about 14 years ago

David Russell Ackley

Director
about 14 years ago

Past Directors

Neelam Madhusudan Reddy

Additional Director
over 3 years ago

Ambrish Rastogi

Director
about 6 years ago

Documents

Form DPT-3-04122020-signed

Form ADT-1-08122019_signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-04122019

Optional Attachment-(3)-04122019

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Optional Attachment-(2)-04122019

Secretarial Audit Report-04122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Form DIR-12-04122019_signed

Copy of written consent given by auditor-03122019

Copy of resolution passed by the company-03122019

Form MGT-14-07092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019

Optional Attachment-(1)-07092019

Form DIR-12-07092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019

Declaration by first director-07092019

Form DPT-3-25062019

Form ADT-1-06052019_signed

Optional Attachment-(1)-06052019

Copy of written consent given by auditor-06052019

Copy of resolution passed by the company-06052019

Copy of the intimation sent by company-06052019

Form AOC-4-11022019_signed

Form MGT-7-11022019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019