Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Evidence of cessation;-28082019

Form DIR-12-28082019_signed

Notice of resignation;-28082019

Form DPT-3-22072019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190524

Form MGT-14-23052019-signed

Optional Attachment-(1)-16052019

Altered memorandum of association-16052019

Altered articles of association-16052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019

Form ADT-1-29042019_signed

Optional Attachment-(2)-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-31102018_signed

Form MGT-7-31102018_signed

Company Information

Directors

Dilip Bhargava

Past Directors

Phoolchand Shobhanath Mishra

Jayesh Chandrasekharan

Anubhav Chaturvedi

Guido Ceresole

Shreehari Santosh Modak

Aarti Jog

Documents