Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Form DIR-12-13102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Optional Attachment-(1)-13102020

Notice of resignation;-24012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Form DIR-12-24012020_signed

Optional Attachment-(1)-24012020

Optional Attachment-(2)-24012020

Evidence of cessation;-24012020

Form INC-22-08122019_signed

Optional Attachment-(3)-04122019

Optional Attachment-(2)-04122019

Optional Attachment-(1)-04122019

Copy of board resolution authorizing giving of notice-04122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019

Copies of the utility bills as mentioned above (not older than two months)-04122019

List of share holders, debenture holders;-03102019

Directors report as per section 134(3)-03102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Company Information

Directors

Srinivasan Ramkumar

Eric Leonard Haseman

Jeffrey Allen Dallager

Erin Elizabeth Mcclintock

Past Directors

Orville Jameson Dsouza

Anuj Jain

Aman Kumar Minocha

Julie Lynn Steinweg

Neil David Anderson

Lyza Jean Traeger

Amber Alam

Stephen Kelsey Ford

Amy Lynn Shaw

John Michael Prince

Paul Matthew Emerson

Hangalore Venkatachala Gowthama

Documents