Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form AOC-4-31122019

Form DPT-3-19112019-signed

Form DIR-12-17102019_signed

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Notice of resignation;-03112018

Form DIR-12-03112018_signed

Evidence of cessation;-03112018

Optional Attachment-(3)-03112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018

Optional Attachment-(2)-03112018

Optional Attachment-(1)-03112018

Optional Attachment-(1)-04112017

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Company Information

Directors

Terence Edward Kaden

Rangarajan Jayaprakash

Past Directors

John Demetrios Calys

Daniel Blaettler

Jagadeesha Narayana Bhat

Richard Henley Goshorn

Jeffrey King Bergmann

Matada Siddalingaswamy Manjunath

Joseph Kochuveettil Chacko

Documents