Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020

Optional Attachment-(1)-24102020

List of share holders, debenture holders;-24102020

Optional Attachment-(2)-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Directors report as per section 134(3)-24102020

Optional Attachment-(1)-24102020

Form AOC-4-24102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Optional Attachment-(1)-01082020

Form DIR-12-01082020_signed

Optional Attachment-(1)-17072020

Notice of resignation;-08052020

Optional Attachment-(1)-08052020

Form DIR-12-08052020_signed

Evidence of cessation;-08052020

Form DIR-12-05122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Optional Attachment-(1)-05122019

Form AOC-4-08102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Optional Attachment-(2)-07102019

Optional Attachment-(1)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Optional Attachment-(4)-07102019

Optional Attachment-(3)-07102019

Directors report as per section 134(3)-07102019

Company Information

Directors

Jocelyn Janine Hunter

Sanjay Rastogi

Brian Michael Mandigo

Joel William Rogers

Past Directors

Kenneth David Steele

Scott Collins Bomar

Hua Li

Dwaine Alan Kimmet

Leonard Briley Brisendine Jr

Documents