Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Form AOC-4-27102020_signed

Form DIR-11-19032020_signed

Form DIR-12-19032020_signed

Acknowledgement received from company-18032020

Notice of resignation filed with the company-18032020

Proof of dispatch-18032020

Notice of resignation;-15032020

Evidence of cessation;-15032020

Form MGT-7-19122019_signed

Copy of MGT-8-18122019

List of share holders, debenture holders;-18122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Company CSR policy as per section 135(4)-15102019

Form AOC-4-15102019_signed

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-01102019

Form DIR-12-04072019_signed

Company Information

Directors

John Anthony Baskerville

Gauri Chandra

Connell Aloysius Viegas

Manoj Parameswaran Nair

Past Directors

Neil Thomas George Martin

Jeremy Mark Cooper

Toby Xavier Vernon Black

Christopher Jonathan Clements

John Paul Ingram

Iain Peter Mcintosh

Sudhir Singh

Documents