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

Optional Attachment-(1)-29102020

Directors report as per section 134(3)-29102020

Company CSR policy as per section 135(4)-29102020

Form AOC-4-29102020_signed

Form DPT-3-26082020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Optional Attachment-(1)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form DPT-3-06112019-signed

Form MGT-6-17092019_signed

-17092019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190703

Form MGT-14-19062019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019

Optional Attachment-(1)-12062019

Altered articles of association-12062019

Altered memorandum of association-12062019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-29042019

Copy of the intimation sent by company-29042019

Copy of written consent given by auditor-29042019

Form MGT-7-10112018_signed

Company Information

Directors

Mukesh Ayyappa Bittiandra

Pradip Kumar Dutta

Sudhir Kumar Sethi

Hemir Vijaykumar Doshi

Past Directors

Raja Subramaniam

Brian Keith Mizelle

Scott Garris Yancey Jr

John Lawson Wyatt

Amitava Reuel Ghosh

Nilanjan De

Bikash Barai

Documents