Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

Directors report as per section 134(3)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Form DIR-12-03112020_signed

Optional Attachment-(1)-31102020

Form DPT-3-20102020-signed

Form ADT-1-29112019_signed

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Directors report as per section 134(3)-01112019

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form DIR-12-22082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Optional Attachment-(1)-20082019

Evidence of cessation;-20052019

Form DIR-12-20052019_signed

Notice of resignation;-20052019

Form DIR-12-17052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Optional Attachment-(1)-17052019

Optional Attachment-(1)-12102018

Company Information

Directors

Johnson Samuel

Benjamin Samuel

Past Directors

Jesse Brennan Snodgrass

Chhabindranath Laxmish Nayak

Ekuk Kim

Raja Bakta Singh

Documents