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-3-28102019-signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-28062019

Optional Attachment-(2)-28062019

Form ADT-1-13122018_signed

Copy of written consent given by auditor-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Directors report as per section 134(3)-13122018

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-13122018

Optional Attachment-(3)-13122018

Optional Attachment-(2)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Optional Attachment-(4)-13122018

Copy of the intimation sent by company-13122018

Copy of resolution passed by the company-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Company Information

Directors

Lennart Stefan Johansson

. Noel John

Deva Wilson Prabu .

Philip John

Past Directors

Anantharaman Muralidharan

Documents