Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Directors report as per section 134(3)-26102020

Optional Attachment-(1)-26102020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Form ADT-1-23102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Optional Attachment-(1)-24042019

Company Information

Directors

Vikas Kalra

Sameer Mittal

Michael Aaron Ruby

Joseph Thomas Lyons

Past Directors

Cynthia Lee Gruber

Narinder Kumar Malhotra

Glenn Runciman

Peter Birthistle

Documents