Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Optional Attachment-(1)-11112020

Directors report as per section 134(3)-11112020

Optional Attachment-(2)-11112020

Optional Attachment-(1)-11112020

Form AOC-4-11112020_signed

Optional Attachment-(1)-18032020

Optional Attachment-(2)-18032020

Form DIR-12-18032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Notice of resignation;-29022020

Evidence of cessation;-29022020

Form DIR-12-29022020_signed

Optional Attachment-(1)-29022020

Form DPT-3-22102019-signed

List of share holders, debenture holders;-02102019

Form MGT-7-02102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Optional Attachment-(1)-01102019

Directors report as per section 134(3)-01102019

Optional Attachment-(2)-01102019

Form AOC-4-01102019_signed

Form ADT-1-18092019_signed

Copy of the intimation sent by company-18092019

Company Information

Directors

Brian Andrew Jennings

Adam Christopher Algor

David Jon Vander Aarde

Gopichand Somayajula

Past Directors

Carolyn Meacham Vogt

Rajesh Ramesh Wazarkar

John William Banner

Documents