Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020

Optional Attachment-(1)-31102020

Directors report as per section 134(3)-31102020

Form INC-22-17062020_signed

Optional Attachment-(1)-17062020

Copies of the utility bills as mentioned above (not older than two months)-17062020

Copy of board resolution authorizing giving of notice-17062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020

Form ADT-1-19122019_signed

Copy of the intimation sent by company-18122019

Copy of written consent given by auditor-18122019

Copy of resolution passed by the company-18122019

Form ADT-1-10122019_signed

Copy of the intimation sent by company-09122019

Copy of written consent given by auditor-09122019

Copy of resolution passed by the company-09122019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Optional Attachment-(1)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-05112019

Company Information

Directors

Brian Cayce Faith

Puli Rangaswamy Srinivas

Timothy Saxe

Past Directors

Tarachand Pagarani

Anil Bhagwan Keskar

Suping Liu Cheung

Ralph Stevenson Marimon

Andrew John Pease

Documents