Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020

Company CSR policy as per section 135(4)-07092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020

Details of other Entity(s)-07092020

Form AOC-4-07092020_signed

Form DPT-3-08082020-signed

Auditor?s certificate-02072020

Form DPT-3-05112019-signed

List of share holders, debenture holders;-11092019

Form MGT-7-11092019_signed

Form MGT-14-10092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019

Company CSR policy as per section 135(4)-10092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019

Details of other Entity(s)-10092019

Optional Attachment-(1)-10092019

Directors report as per section 134(3)-10092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019

Declaration by first director-10092019

Form DIR-12-10092019_signed

Form AOC-4-10092019_signed

Form ADT-1-22082019_signed

Copy of resolution passed by the company-22082019

Copy of written consent given by auditor-22082019

Company Information

Directors

William Edward Kohr

Klaas Ruurd Oskam

George Paul Anthraper

Hiroki Ikeda

Past Directors

Scott Alan Wieler

Ira D Cohen

Documents