Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Optional Attachment-(2)-11102017

Optional Attachment-(1)-11102017

List of share holders, debenture holders;-11102017

Directors report as per section 134(3)-11102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Optional Attachment-(3)-11102017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

Optional Attachment-(1)-03122016

List of share holders, debenture holders;-03122016

Directors report as per section 134(3)-03122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016

Form DIR-12-03122016_signed

Form MGT-7-03122016_signed

Form AOC-4-03122016_signed

Form DIR-12-180216.OCT

Declaration of the appointee Director- in Form DIR-2-170216.PDF

Company Information

Directors

Gnanaprakash Selvaraj

Sean Paul Scollin

Joseph Pierpoint Zarrett

Christopher Anthony Pisapia

Past Directors

Matthew Carson Pisapia

Alagarsamy Seenivasan

Documents