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

Directors report as per section 134(3)-25102019

Company CSR policy as per section 135(4)-25102019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form INC-22-23072019_signed

Optional Attachment-(1)-23072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019

Copies of the utility bills as mentioned above (not older than two months)-23072019

Form DPT-3-01072019

Form DPT-3-30062019

Copy of MGT-8-12112018

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Company CSR policy as per section 135(4)-26102018

Optional Attachment-(1)-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-1-11102018_signed

Copy of written consent given by auditor-11102018

Company Information

Directors

Michael James Rider

Nupur Bhushan

Ashish Kumar Matta

Aparajito Mukherjee

Past Directors

David Brian Pendarvis

Justin Garry Leong

Scott Allen Pearson

Eric Raymond Cazergue

Anne Claude Andree Armelle Joliot Usage Reiser

Karen Fiona Borg

Paul Richard Hook

Puneet Sahai

Charges

Documents