Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form DIR-12-22102020_signed

Evidence of cessation;-16102020

Notice of resignation;-16102020

Optional Attachment-(1)-16102020

Optional Attachment-(1)-18092020

Optional Attachment-(2)-18092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Form DIR-12-18092020_signed

Optional Attachment-(1)-29062020

Form MGT-7-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form AOC-4-25102019_signed

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Optional Attachment-(1)-17102019

Copy of written consent given by auditor-17102019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Company Information

Directors

Sandeep Rajaram Reddy

Rohit Narendra Lohade

Russell John Weiner

Past Directors

Stuart Adam Levy

Richard Eugene Allison Jr

Jeffrey David Lawrence

Joseph Patrick Doyle

Michael Thomas Lawton

Documents