Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Optional Attachment-(1)-29102020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Optional Attachment-(2)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form AOC-4-25102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615

Form MGT-14-08062019-signed

Altered memorandum of association-28052019

Optional Attachment-(2)-28052019

Optional Attachment-(3)-28052019

Altered articles of association-28052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019

Optional Attachment-(1)-28052019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Company Information

Directors

Sunil Dangwal

John Sinclair Verich

Michael Bruce Witwer

Vinod Kumar Singh

Sanjeev Kumar Koul

Neeraj Kumar

Past Directors

Robert Scott Grennier

Yash Kansal

Marjorie Jirovec Griffing

Documents