Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Form AOC-4-18102019_signed

Form BEN - 2-17102019_signed

Declaration under section 90-17102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Form DIR-12-01082019_signed

Optional Attachment-(2)-25072019

Evidence of cessation;-25072019

Notice of resignation;-25072019

Form DPT-3-28062019

Form MSME FORM I-28062019

Optional Attachment-(1)-04062019

Form DIR-12-04062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Form AOC-4-08012019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04012019

Directors report as per section 134(3)-04012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019

Form MGT-7-04012019_signed

Company Information

Directors

Kapila Gupta

Subhash Bhardwaj

Anjali Gupta

Past Directors

Jean Ruth Lewis

Ashok Dash

Vivek Gopalrao Naidu

Ganesh Ramamurthy

Bhupinder Kumar Sehgal

Dennis Bruce Olbrich

Suresh Subramaniam Iyer

Raghuvir Niranjan Prabhala

Documents