Directors

Umesh Kumar Mehra

Director
over 2 years ago

Past Directors

Rishav Mehra

Director
about 10 years ago

Cody Kenton Abbott

Additional Director
over 14 years ago

Barney Kent Abbott

Additional Director
about 15 years ago

Documents

Form ADT-3-18122020_signed

Resignation letter-17122020

Form DIR-12-03022020_signed

Optional Attachment-(1)-03022020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-12102019_signed

Form ADT-1-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of resolution passed by the company-05102019

Copy of the intimation sent by company-05102019

Optional Attachment-(1)-05102019

Copy of written consent given by auditor-05102019

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

List of share holders, debenture holders;-26122018

Form ADT-1-26092018_signed

Copy of resolution passed by the company-25092018

Copy of written consent given by auditor-25092018

Form MGT-7-18092017_signed

List of share holders, debenture holders;-15092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017

Directors report as per section 134(3)-09092017

Form AOC-4-09092017_signed