Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Form AOC-4-26112019_signed

Form DPT-3-04072019

Optional Attachment-(1)-04072019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Notice of resignation filed with the company-18042019

Acknowledgement received from company-18042019

Proof of dispatch-18042019

Form DIR-11-18042019_signed

Optional Attachment-(2)-24012019

Optional Attachment-(3)-24012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Optional Attachment-(1)-24012019

Form DIR-12-29012019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Approval letter of extension of financial year or AGM-31122018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Company Information

Directors

Vamsidhar Dommeti

Timothy Raymond Wilkinson

Peter James Brotherton

Vaidyanathan Parasuraman

Past Directors

Pawan David Velpukonda

Fisher St John Fraser

John James Taylor

Geoffrey William Laffoleylane

Razia Begum

Documents