Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-15042019_signed

Optional Attachment-(1)-11042019

Copy of written consent given by auditor-11042019

Copy of resolution passed by the company-11042019

Optional Attachment-(2)-18012019

Form DIR-12-18012019_signed

Declaration by first director-18012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Optional Attachment-(3)-18012019

Optional Attachment-(1)-18012019

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Acknowledgement received from company-16102018

Form DIR-12-16102018_signed

Optional Attachment-(1)-16102018

Proof of dispatch-16102018

Notice of resignation filed with the company-16102018

Notice of resignation;-16102018

Company Information

Directors

Michael John Doring

Past Directors

Evan Todd Walker

Lakshmi Rajagopal

Satya Vakkalanka

Steven Vernon Boyce

Christa Eger Andresky

Sudhir Bhalla

Jairam Panch

Nicholas Emil Billotti

Documents