Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-19112019-signed

Form ADT-1-24082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019

Copy of resolution passed by the company-24082019

Copy of written consent given by auditor-24082019

List of share holders, debenture holders;-24082019

Directors report as per section 134(3)-24082019

Form AOC-4-24082019_signed

Form MGT-7-24082019_signed

Form DIR-11-19032019_signed

Acknowledgement received from company-14032019

Notice of resignation filed with the company-14032019

Proof of dispatch-14032019

Evidence of cessation;-18022019

Form DIR-12-18022019_signed

Notice of resignation;-18022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017

List of share holders, debenture holders;-29122017

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Optional Attachment-(1)-29122017

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

Company Information

Directors

Ajay Jayawant Kowley

Jose David Palacios Garcia

Manuel Susin Bercero

Past Directors

Miguel Saenz Herrera

Carlos Lopez Perez

Pankaj Ranjeet Singh

Documents