Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form AOC-4-14112019_signed

Form ADT-1-11112019_signed

Copy of resolution passed by the company-11112019

Copy of the intimation sent by company-11112019

List of share holders, debenture holders;-11112019

Copy of written consent given by auditor-11112019

Form MGT-7-11112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019

Altered articles of association-09112019

Optional Attachment-(1)-09112019

Form DIR-12-09112019_signed

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form AOC-4-02032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019

Directors report as per section 134(3)-01032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019

Optional Attachment-(2)-01032019

Optional Attachment-(1)-01032019

Company Information

Directors

Nilagiri Doraiswamy Karthikeyan

Neeraj Rameshwar Garg

Jayakumar Kozhiplackal Prabhakaran

Venkata Seshagiri Rao Mallavarapu

Past Directors

Dana Hosun Park

Hogunn Park

Byung Won Park

Documents