Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020

Directors report as per section 134(3)-15012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020

Form ADT-1-19102019_signed

Form DIR-12-19102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-7-16012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Form DIR-11-21072018_signed

Form DIR-12-21072018_signed

Proof of dispatch-20072018

Optional Attachment-(1)-20072018

Notice of resignation;-20072018

Notice of resignation filed with the company-20072018

Evidence of cessation;-20072018

Acknowledgement received from company-20072018

Optional Attachment-(1)-04072018

Form DIR-12-04072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018

Directors report as per section 134(3)-23062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018

Company Information

Directors

Leon Daniel Goodman

Vaibhavkumar Mahendrakumar Jain

Ralph Lyndon Bolton

Ruben Raymond Fernandes

Past Directors

Bijal Abhishek Bansal

Martin Royle

Venkatesh Eswaran

Documents