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

Approval letter of extension of financial year or AGM-29122020

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

Approval letter for extension of AGM;-29122020

Directors report as per section 134(3)-29122020

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

Form DIR-12-14102019_signed

Evidence of cessation;-14102019

Notice of resignation;-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(1)-17042019

Form DIR-12-17042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Form ADT-1-30102018_signed

Copy of the intimation sent by company-30102018

Copy of resolution passed by the company-30102018

Optional Attachment-(1)-30102018

Copy of written consent given by auditor-30102018

Form ADT-3-27102018-signed

Form DIR-12-26102018_signed

Form AOC-4-26102018_signed

Company Information

Directors

Basawaraj Mahabaleshwar Tambakad

Chandrika Manchenahally Gopalakrishna

Past Directors

Deepak Goil

Vijetha Kambli

Satheesha Mandya Narayanaswamy

Richard Adam Bloom

Stephen Patrick Clements

Michelle Renee Johnson

Sibbala Shan Mugam

Diwakar Bhatia

Srinidhi Shetty

Ido Moshe Sakal

Ketan Munikumar Parekh

Dipti Raghuveer

Sahana Krishnadas Shetty

Gregory John Wrenn

Shahnawaz Velluvan Kadavil

Documents