Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

Directors report as per section 134(3)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Company CSR policy as per section 135(4)-01122020

Form ADT-1-20102020_signed

Optional Attachment-(1)-19102020

Copy of resolution passed by the company-19102020

Copy of the intimation sent by company-19102020

Copy of written consent given by auditor-19102020

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form DPT-3-22112019-signed

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Company CSR policy as per section 135(4)-26102019

Directors report as per section 134(3)-26102019

Form MSME FORM I-31052019_signed

Evidence of cessation;-20022019

Acknowledgement received from company-20022019

Optional Attachment-(1)-20022019

Form DIR-12-20022019_signed

Proof of dispatch-20022019

Notice of resignation filed with the company-20022019

Notice of resignation;-20022019

Company Information

Directors

Ramesh Kumar Rathi

Mark Nasiff

Deepti Pareekshit Bhat

Stephen Nicholasmichael Mathias

Past Directors

Keennari Pravin Kothari

Navin Rao Bashyam

Chakradhar Yadavalli

Pravin Shikharchand Kothari

Madhusudana Sarma Susarla

Documents