Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-28122019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form DIR-12-30122018_signed

Optional Attachment-(1)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Acknowledgement received from company-06062018

Evidence of cessation;-06062018

Form DIR-11-06062018_signed

Notice of resignation filed with the company-06062018

Notice of resignation;-06062018

Proof of dispatch-06062018

Form DIR-12-06062018_signed

Form INC-22-05062018_signed

Optional Attachment-(1)-05062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018

Copies of the utility bills as mentioned above (not older than two months)-05062018

List of share holders, debenture holders;-30032018

Evidence of cessation;-30032018

Proof of dispatch-30032018

Form DIR-12-30032018_signed

Notice of resignation;-30032018

Company Information

Directors

Ramaratnam Sundar .

Past Directors

Vijayaraghavan .

John Webster Nurkin

Vinod George Joseph

Hans Torsten Andersch

Ranganathan Shridhar

Kevin Lilly

Vivek Dhir

Eugene Joseph Lowe Iii

Nimesh Chandrakant Doshi

Anish Ghoshal

Documents