Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-22072019-signed

Optional Attachment-(1)-22062019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-12012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-08012019

Form DIR-12-31122018_signed

Notice of resignation;-27122018

Evidence of cessation;-27122018

Form ADT-1-28102018_signed

Copy of resolution passed by the company-27102018

Copy of written consent given by auditor-27102018

Copy of the intimation sent by company-27102018

Form MGT-7-07052018_signed

List of share holders, debenture holders;-05052018

Form DIR-12-04052018_signed

Optional Attachment-(1)-03052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018

Declaration by first director-03052018

Form AOC-4-02052018_signed

Company Information

Directors

Anuradha Raghavan

Ole Svendsen

Jan Stojberg Olsen

Past Directors

Amrith Kumar

Ashwin Puzhakkal

Elin Petersen

Documents