Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020

Copy of Board or Shareholders? resolution-28122020

Valuation Report from the valuer, if any;-28122020

Optional Attachment-(3)-28122020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122020

Optional Attachment-(2)-28122020

Optional Attachment-(1)-28122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020

Optional Attachment-(1)-25122020

Optional Attachment-(2)-25122020

Form DPT-3-15072020-signed

Optional Attachment-(1)-30062020

Form DIR-12-15062020_signed

Optional Attachment-(1)-12062020

Notice of resignation;-12062020

Evidence of cessation;-12062020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-16122019

Optional Attachment-(1)-16122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Evidence of cessation;-29102019

Notice of resignation;-29102019

Optional Attachment-(1)-29102019

Form DIR-12-29102019_signed

Company Information

Directors

Mark Allen Attarian

Ketki Save

Past Directors

Andrew Cavalier Loucks

Paul Rader Lucchese

Manish Gupta

Edward Paul Boyajian

Radhika Vikram Samant

Documents