Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Optional Attachment-(1)-18122020

List of share holders, debenture holders;-18122020

Directors report as per section 134(3)-18122020

Form AOC-4-18122020_signed

Form MSME FORM I-23102020_signed

Form BEN - 2-08122019_signed

Declaration under section 90-02122019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form MSME FORM I-17102019_signed

Form MSME FORM I-04062019_signed

Optional Attachment-(1)-29102018

Form DIR-12-29102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Optional Attachment-(2)-20022018

Optional Attachment-(3)-20022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018

Optional Attachment-(1)-20022018

Form DIR-12-20022018_signed

Form AOC-4-27102017_signed

Company Information

Directors

Anirban Ashoke Roy

Amogh Chandrashekhar Deshmukh

Bruce John Watt

Patsy Pei San Tsao

David Noel Thomas Tessmann Keys

Past Directors

Anu Zachariah

Andrew Ivan Warren Smith

Doraiswamy Rajiv Krishnan

William Duane Koch

Documents