Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Letter of appointment;-25102017

Form DIR-12-25102017_signed

Optional Attachment-(1)-25102017

Form DIR-11-14092017_signed

Acknowledgement received from company-14092017

Proof of dispatch-14092017

Notice of resignation filed with the company-14092017

Evidence of cessation;-13092017

Form DIR-12-13092017

Notice of resignation;-13092017

Form MGT-6-28082017_signed

-28082017

Form INC-22-11082017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017

Optional Attachment-(2)-11082017

Copies of the utility bills as mentioned above (not older than two months)-11082017

Copy of board resolution authorizing giving of notice-11082017

Optional Attachment-(1)-11082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017

Letter of appointment;-11082017

Optional Attachment-(1)-11082017

Optional Attachment-(2)-11082017

Company Information

Directors

Kristen Annett Secaur

Preet Inderjeetsingh Walia

Devakumar Balasubramanian .

Anders Grimsrud

Past Directors

Bhushan Bhimrao Lokare

Darin Nelson Mckinnis

Ashish Moreshwar Joshi

Documents