Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Directors report as per section 134(3)-16122019

Form ADT-1-14122019_signed

Form MGT-7-12122019_signed

Copy of resolution passed by the company-11122019

Copy of written consent given by auditor-11122019

Copy of the intimation sent by company-11122019

List of share holders, debenture holders;-10122019

Form ADT-1-13062019_signed

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form ADT-1-26032019_signed

Copy of resolution passed by the company-26032019

Copy of written consent given by auditor-26032019

Copy of the intimation sent by company-26032019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4-17112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Directors report as per section 134(3)-16112018

Company Information

Directors

Uma Jayadevan

Simone Brown

David Stuart Rifkind

Simon John Britton

Past Directors

Jason Anthony Monteleone

Vinod Narayanan Narayanan Puthenpureckal

Parker Chesnutt Honeycutt

Christopher Kelly Porter .

Jeffrey Lewis Williams .

Documents