Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020

Optional Attachment-(1)-01122020

Directors report as per section 134(3)-01122020

List of share holders, debenture holders;-01122020

Approval letter for extension of AGM;-01122020

Copy of Board or Shareholders? resolution-01122020

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

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

Approval letter of extension of financial year or AGM-01122020

Form AOC-4-01122020_signed

Form MGT-7-01122020_signed

Form MGT-14-25112020_signed

Altered articles of association;-24112020

Copy of the resolution for alteration of capital;-24112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Optional Attachment-(1)-24112020

Altered memorandum of association-24112020

Form DIR-12-21112020_signed

Optional Attachment-(1)-20112020

Form DPT-3-11092020-signed

Notice of resignation;-29082020

Evidence of cessation;-29082020

Company Information

Directors

Ravindra Purushottam Mahajan

Ramesh Alur

Past Directors

Curtis David Moll

Jonathan Michael

Bijitendu Sarma Sarker

James Montague Cleeves

Ronald Norris Hoge

Documents