Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Form ADT-1-27042018_signed

Copy of the intimation sent by company-27042018

Copy of resolution passed by the company-27042018

Copy of written consent given by auditor-27042018

Form ADT-3-16042018-signed

Resignation letter-03042018

Directors report as per section 134(3)-13102017

List of share holders, debenture holders;-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form MGT-7-13102017_signed

Form AOC-4-13102017_signed

Form ADT-1-05102017_signed

Copy of the intimation sent by company-05102017

Company Information

Directors

Jaipratap Singh Gill

Past Directors

Kalpak Sunil Patki

Kenneth Lars Andersen

Jamie Paul Hunt

Scott Jason Stoddart

Kavitha Kubendiran

Prashant Shrivastava

Aveek De

Chandra Kant Sharma

Documents