Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020

List of share holders, debenture holders;-12102020

Copy of written consent given by auditor-12102020

Directors report as per section 134(3)-12102020

Optional Attachment-(1)-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

Copy of resolution passed by the company-12102020

Copy of the intimation sent by company-12102020

Form MGT-7-12102020_signed

Form AOC-4-12102020_signed

Optional Attachment-(1)-11092020

Notice of resignation;-11092020

Form DIR-12-11092020_signed

Evidence of cessation;-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Form INC-22-13082020_signed

Copies of the utility bills as mentioned above (not older than two months)-13082020

Optional Attachment-(2)-13082020

Optional Attachment-(1)-13082020

Optional Attachment-(3)-13082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020

Evidence of cessation;-08072020

Form DIR-12-08072020_signed

Notice of resignation;-08072020

Optional Attachment-(1)-08072020

Form DPT-3-06112019-signed

Form AOC-4-10092019_signed

Form MGT-7-10092019_signed

Company Information

Directors

Adam Jeffrey Ginsberg

Vydam Gopalakrishnarao Suresh

Kannan Sankaranarayanan

Past Directors

John Harrison Van Arsdale

Daniel Ray Zitting

Keith Myles Cerny

Vivek Shivananda

Kevin Charles Day

Singiri Krishnamurthy Kantharaj

Avalur Gopalaratnam Muralikrishnan

Documents