Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Evidence of cessation;-27082019

Acknowledgement received from company-27082019

Form DIR-11-27082019_signed

Proof of dispatch-27082019

Notice of resignation;-27082019

Notice of resignation filed with the company-27082019

Form DIR-12-27082019_signed

Form DPT-3-12072019

Form AOC-4-14012019_signed

Form MGT-7-12012019_signed

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-28122018

Copy of written consent given by auditor-24122018

Company Information

Directors

Dappada Murali Krishna

Joseph Burgio

Past Directors

Denzil Bertram Stephenson

Nicholas Paul King

Krishnan Subramaniam

Anthony David Hughes

Balakrishnan Gopalan

Documents