Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022

Directors report as per section 134(3)-22122022

Form AOC-4-22122022_signed

Form ADT-1-09122022_signed

Copy of resolution passed by the company-09122022

Copy of the intimation sent by company-09122022

Copy of written consent given by auditor-09122022

Optional Attachment-(1)-09122022

Form MSME FORM I-28102022

Form DPT-3-24062022_signed

Form INC-22-09092021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092021

Optional Attachment-(1)-09092021

Copy of board resolution authorizing giving of notice-09092021

Copies of the utility bills as mentioned above (not older than two months)-09092021

Proof of dispatch-26082021

Notice of resignation;-26082021

Notice of resignation filed with the company-26082021

Form DIR-12-26082021_signed

Form DIR-11-26082021_signed

Evidence of cessation;-26082021

Acknowledgement received from company-26082021

Optional Attachment-(1)-26082021

Form ADT-1-02082021_signed

Copy of written consent given by auditor-02082021

Copy of resolution passed by the company-02082021

Company Information

Directors

Sandeep Joshi

Hitarth Vinodkumar Raval

Vishal Dinesh Katyare

Srinivas Mummareddy

Abdel Karim Boutaour

Past Directors

Frederic Paul Desonnay

Documents