Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Auditor?s certificate-23092020

Form DPT-3-14072020-signed

Form MGT-7-19072019_signed

List of share holders, debenture holders;-18072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019

Directors report as per section 134(3)-18072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019

Form AOC-4-18072019_signed

Form DPT-3-27062019

Form AOC-5-07022019-signed

Copy of board resolution-21012019

Optional Attachment-(1)-18062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Directors report as per section 134(3)-18062018

Form AOC-4-18062018_signed

Form MGT-14-14062018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614

List of share holders, debenture holders;-08062018

Form MGT-7-08062018_signed

Form DIR-12-05062018_signed

Optional Attachment-(1)-05062018

Company Information

Directors

Somya Satsangi

Marine Rose

Rodney Irwin

Ashok Swarup

Joseph Phelan

Past Directors

Esha Sar

Federico Angelo Maria Merlo

Suchi Agarwal

Gregory Duncan Davies

Documents