Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form ADT-1-29112019_signed

Copy of the intimation sent by company-25112019

Copy of written consent given by auditor-25112019

Copy of resolution passed by the company-25112019

Evidence of cessation;-09092019

Acknowledgement received from company-09092019

Form DIR-11-09092019_signed

Form DIR-12-09092019_signed

Notice of resignation filed with the company-09092019

Notice of resignation;-09092019

Optional Attachment-(1)-09092019

Proof of dispatch-09092019

Form DPT-3-01072019

Auditor?s certificate-01072019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

List of share holders, debenture holders;-30122018

Form MGT-14-02072018_signed

Form DIR-12-02072018_signed

Declaration by first director-27062018

Company Information

Directors

Sridhar Chintha

Aaron Thompson Ross

Neeraj Dubey

Past Directors

Sudheendra Haresamudra Shamarao

Kumar Subramaniam

Markus Ulrich Scherrer

William James Rymell

Documents