Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Optional Attachment-(1)-20102020

Form AOC-4-20102020_signed

Form MGT-7-20102020_signed

Form DIR-12-13102020_signed

Optional Attachment-(1)-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Optional Attachment-(1)-17022020

Form DIR-12-17022020_signed

Form DIR-12-20112019_signed

Form DIR-11-20112019_signed

Evidence of cessation;-14112019

Notice of resignation;-14112019

Proof of dispatch-14112019

Acknowledgement received from company-14112019

Notice of resignation filed with the company-14112019

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

Optional Attachment-(1)-01102019

Form DIR-12-01102019_signed

List of share holders, debenture holders;-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Form AOC-4-25092019_signed

Form MGT-7-25092019_signed

Company Information

Directors

Kirankumar Ramprakash Sreshtha

Ian Edward Kelly

Jeffrey Mathis

Past Directors

Paresh Ashok Apte

Rajasekhar Jamalamadaka

Philip Nason Mc Crea

Arvind Venkatesh

Abraham Varghese

Alfred D Deforest Keys

Documents