Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020

Directors report as per section 134(3)-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Form AOC-4-03092020_signed

Form DIR-12-26082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Notice of resignation;-17102019

Proof of dispatch-17102019

Notice of resignation filed with the company-17102019

Acknowledgement received from company-17102019

Form DIR-12-17102019_signed

Form DIR-11-17102019_signed

Evidence of cessation;-17102019

Form AOC-4-05082019_signed

Form MGT-7-05082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019

Directors report as per section 134(3)-02082019

List of share holders, debenture holders;-02082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019

Form ADT-1-19072019_signed

Copy of written consent given by auditor-19072019

Copy of resolution passed by the company-19072019

Form DIR-12-23072018_signed

List of share holders, debenture holders;-20072018

Form AOC-4-20072018_signed

Company Information

Directors

Hamish Joseph Dlemos

Lawrence Angelilli

Amit Bhargava

Vishal Krishnan

Grant Anthony Lines

Gautam Ghansham Kalro

Harsh Lambah

Past Directors

Peter Green Harvey

Anil Kapur

Sheshagiri Sudheer Malliah

Kaushik Roy

Documents