Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020

Directors report as per section 134(3)-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

List of share holders, debenture holders;-31122019

Form ADT-1-29042019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

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

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

Optional Attachment-(1)-28122018

Form DIR-12-28122018_signed

Form INC-22-08062018_signed

Optional Attachment-(2)-08062018

Copies of the utility bills as mentioned above (not older than two months)-08062018

Copy of board resolution authorizing giving of notice-08062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018

Optional Attachment-(1)-08062018

Form DIR-12-14052018_signed

Proof of dispatch-14052018

Acknowledgement received from company-14052018

Form DIR-11-14052018_signed

Evidence of cessation;-14052018

Notice of resignation filed with the company-14052018

Company Information

Directors

Ravi Kumar Santosh Roy

Suresh Narayan

Saurabh Gupta

Adam Saunders

Past Directors

David Michael Seitz

Sachin Mittal

Miles Simon Hancock

Documents