Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Approval letter of extension of financial year or AGM-08122020

Form DIR-12-03122020_signed

Optional Attachment-(1)-03122020

Form ADT-1-21112020_signed

Copy of resolution passed by the company-20112020

Copy of written consent given by auditor-20112020

Copy of the intimation sent by company-20112020

Form MSME FORM I-22042020_signed

Optional Attachment-(4)-27032020

Optional Attachment-(3)-27032020

Form DIR-12-27032020_signed

Optional Attachment-(1)-27032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020

Optional Attachment-(2)-27032020

Evidence of cessation;-06012020

Form DIR-12-06012020_signed

Notice of resignation;-06012020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Company Information

Directors

Vinay Krishnan Nair

Shagun Kumar

Past Directors

Bryan Keith Treadway

Thomas Struan Edgar

Clair Louise Preston

Matthew James Kenley

Jason Anthony Cotta

Bhaskar Basu

Documents