Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

Directors report as per section 134(3)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Company CSR policy as per section 135(4)-11122020

Form DIR-12-01122020_signed

Optional Attachment-(1)-27112020

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Form AOC-4-24112019_signed

Form DPT-3-21112019-signed

Optional Attachment-(1)-16112019

Notice of resignation;-16112019

Evidence of cessation;-16112019

Form DIR-12-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Optional Attachment-(2)-13112019

Directors report as per section 134(3)-13112019

Company CSR policy as per section 135(4)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Optional Attachment-(1)-17102019

Form DIR-12-17102019_signed

Optional Attachment-(2)-17102019

Optional Attachment-(3)-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Auditor?s certificate-28062019

Company Information

Directors

David Andrew Pascoe

Stephanie Ann Dempsey

Robert Arthur Line

Past Directors

Pamela Jean Uhl

Katrina Lynn Helmkamp

Kwek Siu Hung

Priyanka Guha

Kevin Joseph Kelleher

Bruce Michael Perlman

Documents