Directors

Michael Lieberman .

Director
almost 15 years ago

Christopher John Roberts

Director
almost 15 years ago

Past Directors

Jonathan E Resnick

Director
over 12 years ago

Amit Kumar Saraogi

Director
almost 16 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020

Directors report as per section 134(3)-19082020

List of share holders, debenture holders;-19082020

Form AOC-4-19082020_signed

Form MGT-7-19082020_signed

Form ADT-1-28062018_signed

Directors report as per section 134(3)-28062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018

Copy of written consent given by auditor-28062018

Copy of the intimation sent by company-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Copy of resolution passed by the company-28062018

Form AOC-4-28062018_signed

Form MGT-7-26062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Directors report as per section 134(3)-25062018

List of share holders, debenture holders;-25062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018

Optional Attachment-(1)-25062018

Form DIR-12-25062018_signed

Evidence of cessation;-25062018

Form AOC-4-25062018_signed

Form MGT-7-25062018_signed

Form ADT-1-23062018_signed

List of share holders, debenture holders;-23062018

Optional Attachment-(1)-23062018

Copy of written consent given by auditor-23062018

Copy of resolution passed by the company-23062018

Copy of the intimation sent by company-23062018