Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Evidence of cessation;-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Optional Attachment-(1)-23102019

Interest in other entities;-23102019

Optional Attachment-(2)-23102019

Form ADT-1-08102019_signed

Optional Attachment-(1)-08102019

Copy of resolution passed by the company-08102019

Copy of written consent given by auditor-08102019

Form DPT-3-15072019-signed

Auditor?s certificate-27062019

Form DIR-11-04042019_signed

Form DIR-12-04042019_signed

Evidence of cessation;-02042019

Acknowledgement received from company-02042019

Optional Attachment-(3)-02042019

Optional Attachment-(1)-02042019

Notice of resignation filed with the company-02042019

Proof of dispatch-02042019

Notice of resignation;-02042019

Company Information

Directors

Sudhir Chandran Nair

Kamal Hasanand Bhatia

Manjusha Gupta

Past Directors

Shekhar Shyamrao Ghatpande

Vimal Jaskaran Manot

Anurag Kamal Bhatia

Documents