Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Form DIR-12-19112020_signed

Notice of resignation;-18112020

Evidence of cessation;-18112020

Optional Attachment-(1)-18112020

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-15112019_signed

Copy of the intimation sent by company-15112019

Optional Attachment-(1)-15112019

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Form MGT-7-21122018_signed

Optional Attachment-(1)-26102018

Company Information

Directors

Michael Raymond Carlet

Joshua David Ellis

Ajaykumar Ramnayan Vishwakarma

Past Directors

Mark Stephen Novakovich

Joseph Gregory Bishop

Suman Kumar Lokanath

Dan Emrys Strong

Troy Errol Holtby

Documents