Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020

Form AOC-4-10092020_signed

Form MGT-7-10092020_signed

Form INC-22-11112019_signed

Optional Attachment-(1)-08112019

Copies of the utility bills as mentioned above (not older than two months)-08112019

Copy of board resolution authorizing giving of notice-08112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019

Form DPT-3-06112019-signed

Form AOC-4-23072019_signed

Form MGT-7-23072019_signed

Form ADT-1-18072019_signed

List of share holders, debenture holders;-18072019

Copy of the intimation sent by company-18072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019

Copy of resolution passed by the company-18072019

Copy of written consent given by auditor-18072019

Optional Attachment-(1)-18072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019

Directors report as per section 134(3)-18072019

Form DPT-3-26062019

Form DIR-12-12062019_signed

Notice of resignation;-11022019

Form DIR-12-11022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Optional Attachment-(1)-11022019

Company Information

Directors

Liju Job John

Jaisimha Muthegere

Harikumar Janardana Menon

Past Directors

Vijayarajeswari Killukudi Gopalakrishnan

Kerry Lee Bianchi

Madeeha Rana

Michael Facendola

Matthew A Kaminer

Aman Verjee

Rup Narayan Pillai

Documents