Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Company CSR policy as per section 135(4)-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form MGT-14-10072019_signed

Optional Attachment-(2)-10072019

Optional Attachment-(1)-10072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019

Auditor?s certificate-03072019

Optional Attachment-(1)-03072019

Optional Attachment-(2)-03072019

Optional Attachment-(1)-30062019

Auditor?s certificate-30062019

Optional Attachment-(2)-30062019

Form GNL-2-06032019-signed

Company Information

Directors

Ajith Stephan Sequeira

Francis Dsouza

Past Directors

Hardik Narendra Shah

Lawrence Prasad Dsouza

Chee Choong Kian

Jason Ong Wie

Godwin Gregory Dsouza

Glyn Sim Kiok Ngiap

Tay Kheng Hwee

Ong Eng Kee

Rajiv Khanchand Bijlani

Francis Dalmeida

Charges

Documents