Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Form DPT-3-11072019

Form DPT-3-05072019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form INC-22-09112018_signed

Optional Attachment-(1)-09112018

Optional Attachment-(2)-09112018

Copy of board resolution authorizing giving of notice-09112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112018

Copies of the utility bills as mentioned above (not older than two months)-09112018

Form ADT-1-24102018_signed

Copy of resolution passed by the company-24102018

Copy of written consent given by auditor-24102018

Form DIR-12-23102018_signed

Optional Attachment-(2)-23102018

Company Information

Directors

Lalsa Balgovind Yadav

Past Directors

Pascal Postel

Manish Kumar Sinha

Dinesh Jain

Augustine Clarence Dmello

Noel Christopher Amanna

Lalit Popatlal Shah

Documents