Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form MSME FORM I-17112019_signed

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(2)-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-04072019-signed

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Optional Attachment-(2)-28012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019

Evidence of cessation;-28012019

Form DIR-12-28012019_signed

Optional Attachment-(1)-28012019

Optional Attachment-(4)-28012019

Optional Attachment-(3)-28012019

Company Information

Directors

Neeraj Pathak

Amal Dinesh Majumdar

Gauresh Tulshidas Korgaonkar

Bhargav Sanjeev Desai

Ankit Rajiv Somani

Rajiv S Somani

Past Directors

Savio Mathias

Manoj Nagarmal Agiwal

Antonio Moises Menezes

Documents