Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

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

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

List of share holders, debenture holders;-26102017

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

Form DIR-12-20102017_signed

Optional Attachment-(1)-20102017

Notice of resignation;-23032017

Letter of appointment;-23032017

Form DIR-12-23032017

Evidence of cessation;-23032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017

Form ADT-3-10012017-signed

Resignation letter-22122016

List of share holders, debenture holders;-12122016

Approval letter for extension of AGM;-12122016

Form MGT-7-12122016_signed

Approval letter of extension of financial year or AGM-07122016

Form AOC-4-07122016_signed

Company Information

Directors

Lance Edward Damico

Ghopu Ponnusamy

Past Directors

Craig Anthony Lampo

Richard Adam Norwitt

Danny Louis Cornelius Morlion

Rajesh Arakkal

Biju Kuzhivelipurath Elias

Anil Marthandan Kannat .

Documents