Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form DIR-12-21102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Optional Attachment-(1)-19102019

Form MGT-6-08012019_signed

Optional Attachment-(1)-08012019

-08012019

Form AOC-5-29122018-signed

Evidence of cessation;-19122018

Form DIR-12-19122018_signed

Notice of resignation;-19122018

Directors report as per section 134(3)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Copy of board resolution-17122018

Form AOC-4-17122018_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Form ADT-3-18102018-signed

Evidence of cessation;-13102018

Notice of resignation;-13102018

Form DIR-12-13102018_signed

Form DIR-12-10102018_signed

Optional Attachment-(1)-10102018

Optional Attachment-(2)-10102018

Company Information

Directors

Prajwal Vittapanahally Chandrashekara

Akshay Basavaraj Bagi

Partha Pratim Saha

Peter Scott Weitzman

Past Directors

Pankaj Kumar

Harold Arthur Keiling

Nitin Jain

Documents