Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form MGT-7-14122018_signed

List of share holders, debenture holders;-11122018

Form AOC-4-10122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Form MGT-6-20102018_signed

Optional Attachment-(1)-20102018

-20102018

Form DIR-12-25042018_signed

Notice of resignation;-24042018

Evidence of cessation;-24042018

Form DIR-12-19042018_signed

Optional Attachment-(3)-19042018

Optional Attachment-(4)-19042018

Optional Attachment-(1)-19042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018

Company Information

Directors

Alexander Douglas Hooper

Faraz Imtiaz Karari

Yaseen Khan

Past Directors

Devendra Dusane

Arunkumar Musule Vittal Rao

Ashish Arun Dixit

Feroz Abdurrahim Shaikh

Peter James Leach

Mukesh Ramakant Chulate

Julian Richard Laister

Documents