Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

Approval letter of extension of financial year or AGM-26112020

Form AOC-4-26112020_signed

Form MSME FORM I-24102020_signed

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

List of share holders, debenture holders;-26102019

Optional Attachment-(1)-17102019

Form DIR-12-17102019_signed

Form MGT-6-31072019_signed

Optional Attachment-(1)-30072019

-30072019

Optional Attachment-(2)-30072019

Form DIR-12-23052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Interest in other entities;-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form DIR-12-09042019_signed

Company Information

Directors

Timothy James Emly

Daniel Charles Mark

Dipali Mahesh

Past Directors

Aaron Jonathan Solomon

Gerald William Sutton

Anita Marzban Patel

Warwick David Syphers

Marzban Burjor Patel

Druhin Suklabaidya

Moritz Johann Felix Wuttke

Documents