Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Form AOC-4-29102020_signed

Form AOC-4-24112019_signed

Form DIR-12-17112019_signed

Form MGT-7-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Optional Attachment-(1)-13112019

List of share holders, debenture holders;-25102019

Acknowledgement received from company-21082019

Form DIR-11-21082019_signed

Proof of dispatch-21082019

Form DIR-12-21082019_signed

Notice of resignation filed with the company-21082019

Evidence of cessation;-20082019

Notice of resignation;-20082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019

Form DIR-12-19062019_signed

Optional Attachment-(1)-19062019

Form MGT-14-08052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190508

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019

Altered articles of association-30042019

Altered memorandum of association-30042019

Company Information

Directors

Gerald Martin Gill

Christopher David Hayes

Akihiro Sawada

Kevin Charles Woody

Ashok Tandon

Stephen Craig Montague

Past Directors

Yosuke Imai

Joebin Devassy

James Dewey Mcclaskey Jr

David Robert Hamilton

Daniel Jon Sanford

Documents