Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Notice of resignation;-13092019

Notice of resignation filed with the company-13092019

Evidence of cessation;-13092019

Form DIR-11-13092019_signed

Proof of dispatch-13092019

Acknowledgement received from company-13092019

Form DIR-12-13092019_signed

Declaration by first director-11092019

Form DIR-12-11092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Optional Attachment-(1)-11092019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Notice of resignation filed with the company-04012018

Notice of resignation;-04012018

Proof of dispatch-04012018

Form DIR-12-04012018_signed

Acknowledgement received from company-04012018

Form DIR-11-04012018_signed

Company Information

Directors

William Edward Markstein

Subhojit Banerjee

Past Directors

Brent Leonard Hart

Subash Chandra Varghese

Vimal Thareja

Inayatali Esmail Soomar

Shums Inayatali Soomar

Documents