Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Form DIR-12-16062020_signed

Notice of resignation;-12062020

Evidence of cessation;-12062020

Optional Attachment-(1)-20032020

Form DIR-12-20032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Form ADT-1-13122019_signed

Form DIR-12-27112019_signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Approval letter for extension of AGM;-21112019

Approval letter of extension of financial year or AGM-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Optional Attachment-(2)-05042019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019

Notice of resignation;-05042019

Company Information

Directors

Ambikapathy Rajashekaran

Tan Joon Yong Wayne

Past Directors

Nitin Watts

Gurcharan Singh

Tan Henry

Gopu Siva

Documents