Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Form AOC-4-29012019_signed

Optional Attachment-(1)-24012019

Optional Attachment-(2)-24012019

Optional Attachment-(3)-24012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

List of share holders, debenture holders;-31122018

Form MGT-7-03012019_signed

Form AOC-4-30122017_signed

Form MGT-7-30122017_signed

Optional Attachment-(1)-25122017

List of share holders, debenture holders;-25122017

Directors report as per section 134(3)-25122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Form 23AC-05082017_signed

Form 20B-05082017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082017

Annual return as per schedule V of the Companies Act,1956-03082017

Company Information

Directors

Karan Vinod Bhavnani

Ranka Devraj Bhavika

Ritika Rajesh Kinger

Murtuza Shabbir Nagaria

Past Directors

Vivan James Sequeira

Documents