Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form MGT-7-30102020_signed

Form MGT-14-03072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020

Optional Attachment-(2)-22062020

Altered articles of association-22062020

Altered memorandum of association-22062020

Optional Attachment-(1)-22062020

Form INC-22-20012020_signed

Copy of board resolution authorizing giving of notice-18012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020

Copies of the utility bills as mentioned above (not older than two months)-18012020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-23112019_signed

Form DIR-12-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Optional Attachment-(1)-14112019

Directors report as per section 134(3)-14112019

Declaration by first director-23102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

-16102019

Company Information

Directors

Jonathan James Carey

Simon John Pereira

Sambit Chandan Dash

Past Directors

Raymond John Gray

Mark Peter David

Mohammad Khurram Siddiqi

Francis Anthony Conophy

Srinivasan Krishnamoorthy

Documents