Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Optional Attachment-(1)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-12112019_signed

Copy of written consent given by auditor-12112019

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

Form PAS-3-19102019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-19102019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019

Valuation Report from the valuer, if any;-19102019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19102019

Copy of Board or Shareholders? resolution-19102019

Form MGT-14-24092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019

Form DPT-3-08072019

Form DPT-3-30062019

Form DIR-12-23052019_signed

Evidence of cessation;-23052019

Company Information

Directors

Past Directors

Vinod Narsinghdas Arora

Sunilkumar Navinchandra Shah

Prabhulal Ratilal Mehta

Alpana Jain

Sanat Sushilkumar Tulsian

Jyoti Subhashchandra Nandwani

Sunita Surendra Agarwal

Registered Trademarks

Miscellaneous Device Big Xray Imageing Centre

Charges

Documents