Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020

List of share holders, debenture holders;-01102020

Optional Attachment-(2)-01102020

Directors report as per section 134(3)-01102020

Optional Attachment-(1)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Form DIR-12-08092020_signed

Optional Attachment-(1)-08092020

Form INC-22-20012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020

Optional Attachment-(1)-20012020

Copies of the utility bills as mentioned above (not older than two months)-20012020

Optional Attachment-(1)-03102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

Directors report as per section 134(3)-03102019

List of share holders, debenture holders;-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Optional Attachment-(2)-03102019

Form DIR-12-03102019_signed

Optional Attachment-(1)-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Form DIR-12-12082019_signed

Evidence of cessation;-12082019

Notice of resignation;-12082019

Optional Attachment-(1)-12082019

Company Information

Directors

Manish Shah

Sarah Louise Saunders

Vijay Krishna Prakash

Past Directors

William Frank Douglas Hutchinson

Sangeetha Angeline Dorairaj

Ramanathan Ramaswamy

Pavan Belliappa Ganapathy

Philip Andrew Williams

Deborah Anne Rabey

Alison Tania Rose

Robert Arthur Newbold

Shashidhar Ganapathy

Documents