Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Optional Attachment-(1)-30122020

Approval letter of extension of financial year or AGM-30122020

Approval letter for extension of AGM;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Evidence of cessation;-30122020

Form DIR-12-30122020

Form DPT-3-23122020_signed

Altered memorandum of association-20122020

Optional Attachment-(1)-20122020

Optional Attachment-(2)-20122020

Altered articles of association-20122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020

Form DPT-3-18092020-signed

Form DIR-12-10092020_signed

Optional Attachment-(1)-09092020

Evidence of cessation;-09092020

Optional Attachment-(1)-18122019

Form DIR-12-18122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Optional Attachment-(1)-12112019

Company Information

Directors

Vivian Salvador Fernandes

Roberta Dawn Teran

John Christopher Samuel

Past Directors

Rajesh Kumar

Daniel Arturo Minera

Don Adam Gerred

Bradley Robert Lovell

Smita Singh

Kara Dean Jo

Eliza Rumthao

Timothy Shaw Senff

Documents