Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter of extension of financial year or AGM-29122020

Form AOC-4-29122020_signed

Form DIR-12-24122020_signed

Optional Attachment-(1)-23122020

Form DIR-12-16122020_signed

Optional Attachment-(1)-15122020

Optional Attachment-(1)-30092020

Notice of resignation;-30092020

Evidence of cessation;-30092020

Form DIR-12-30092020

Form DIR-12-12062020_signed

Optional Attachment-(3)-12062020

Notice of resignation;-12062020

Optional Attachment-(2)-12062020

Optional Attachment-(1)-12062020

Evidence of cessation;-12062020

Optional Attachment-(2)-11062020

Optional Attachment-(1)-11062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Form DIR-12-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Directors report as per section 134(3)-10102019

Company Information

Directors

Anuroop Pande

Tejalben Jatin Kansara

Michael Joseph Brannigan

Kevin Patrick Gannon

Past Directors

Anshul Gaur

Lowell Brent Stottlemyre

James Gerard Powers

Komal Malhan Smriti

Nicholas Ralph Smith

Rupert Oliver Henry Morley

Jeremy Charles Beglin

Dimpy Mohanty

Sathya Prasad Yadav Tekumatla

Documents