Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-28062019

Form MSME FORM I-08062019_signed

Form DIR-12-22052019_signed

Optional Attachment-(1)-24042019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_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

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-26112017

Optional Attachment-(1)-26112017

Form DIR-12-26112017_signed

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Company Information

Directors

Nicola Anne Stott

Past Directors

David Nicholas Holme

Kunhody Shankar Rao Narayanakaranth

Wayne Anthony Ramsay

Sanjib Kumar Khemka

Atul Jalan

Documents