Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Directors report as per section 134(3)-23102020

Company CSR policy as per section 135(4)-23102020

Details of other Entity(s)-23102020

Form MSME FORM I-01102020_signed

Form DIR-12-01102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Optional Attachment-(1)-01102020

Optional Attachment-(1)-11092020

Form DIR-12-31082020_signed

Notice of resignation;-30082020

Evidence of cessation;-30082020

Form DIR-12-20032020_signed

Evidence of cessation;-20032020

Notice of resignation;-20032020

Optional Attachment-(1)-20032020

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Company Information

Directors

Sandeep Madhukarrao Banait

Vinod Balakumaraswami Pillai

Past Directors

Justin Neil Clarke

Philip Roger Gee

Horace Vincent Draa Iii

Paul Joseph Stanukinas

Jeffrey George Britton

Michael Kerins

Michael Gregory

Documents