Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form DPT-3-21072020-signed

Form DPT-3-20112019-signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Form AOC-4-06112019_signed

Form MGT-7-06112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27062019

Form ADT-1-07052019_signed

Copy of the intimation sent by company-07052019

Copy of resolution passed by the company-07052019

Copy of written consent given by auditor-07052019

Form ADT-3-25032019_signed

Resignation letter-25032019

Directors report as per section 134(3)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Company Information

Directors

Bevinahalli Nanjunegowda Rajendra

Reshma Shamkant Pendse

Paul Smolinski

Jarett Jay Janik

Past Directors

Corbin Russell Tognoni

Stephen Craig Bailey

Documents