Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form INC-22-20022019_signed

Optional Attachment-(1)-20022019

Copy of board resolution authorizing giving of notice-20022019

Copies of the utility bills as mentioned above (not older than two months)-20022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019

Form DIR-12-14022019_signed

Evidence of cessation;-12022019

Optional Attachment-(1)-12022019

Notice of resignation;-12022019

Optional Attachment-(2)-12122018

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Optional Attachment-(1)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form ADT-1-30112018_signed

Optional Attachment-(1)-27112018

Copy of the intimation sent by company-27112018

Copy of resolution passed by the company-27112018

Copy of written consent given by auditor-27112018

Form ADT-1-17092018_signed

Copy of written consent given by auditor-17092018

Copy of the intimation sent by company-17092018

Company Information

Directors

Tirumalai Cunnavakum Anan Danpillai Rangachari

Vipul Prashad Jain

Ashwini Manmohan Kakkar

Past Directors

Shashwat Saraf

Dipankar Gupta

Wasundhara Vinay Joshi

Documents