Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Directors report as per section 134(3)-15122020

Approval letter of extension of financial year or AGM-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Form ADT-1-10122020_signed

Copy of resolution passed by the company-09122020

Copy of the intimation sent by company-09122020

Copy of written consent given by auditor-09122020

Form AOC-5-24092020-signed

Form INC-22-21092020_signed

Copy of board resolution authorizing giving of notice-19092020

Copy of board resolution-19092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020

Copies of the utility bills as mentioned above (not older than two months)-19092020

Optional Attachment-(1)-19092020

Form ADT-1-19062020_signed

Copy of resolution passed by the company-19062020

Copy of written consent given by auditor-19062020

Form ADT-3-01062020_signed

Resignation letter-01062020

Evidence of cessation;-09012020

Form DIR-12-09012020_signed

Notice of resignation;-09012020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Company Information

Directors

Euy Don Park

Misty Kawecki

Justin Kyle Ferguson

Shaji Elempilassery Radhakrishnan

Past Directors

Kwangsoo Choi

Anthony Schoener Paul

Scott Richard Bryce

Gregory John Alden

Documents