Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form DIR-12-16112019_signed

Form DIR-12-10112019_signed

Optional Attachment-(3)-25102019

Optional Attachment-(1)-25102019

Optional Attachment-(2)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Notice of resignation;-24102019

Optional Attachment-(1)-24102019

Evidence of cessation;-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Form ADT-1-23102019

Form DIR-12-20022019_signed

Optional Attachment-(1)-12022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019

Approval letter for extension of AGM;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Optional Attachment-(1)-27122018

Approval letter of extension of financial year or AGM-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Company Information

Directors

William Finbarr Butler Williams

Alok Mishra

Past Directors

Kevin Wilbur Brode

Subir Kumar Basu

Monica Bhanu Deoras

Gary Thomas Urquhart

Jay Wardhan Badola

Akash Nath

Documents