Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form INC-22-29072020_signed

Optional Attachment-(1)-29072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020

Copies of the utility bills as mentioned above (not older than two months)-29072020

Copy of board resolution authorizing giving of notice-29072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020

Directors report as per section 134(3)-14022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020

Form AOC-4-14022020_signed

Evidence of cessation;-07012020

Form DIR-12-07012020_signed

Notice of resignation;-07012020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-06012020

Optional Attachment-(1)-06012020

Copy of MGT-8-06012020

Form MGT-7-05012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form DIR-12-07122019_signed

Notice of resignation;-04122019

Company Information

Directors

. Sri Vidhya Madhan

Rinku Kadel

Kavitha Vijay

Past Directors

Thomas Melwin

Sameena Eswari Chatrapathy

Jack Allan Levine

Cary Michael Levine

Documents