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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Directors report as per section 134(3)-09012020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Form DPT-3-05072019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Optional Attachment-(1)-11122018

Form DIR-12-11122018_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 ADT-1-25102018_signed

Copy of written consent given by auditor-25102018

Copy of resolution passed by the company-25102018

Optional Attachment-(1)-24102018

Form DIR-12-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Directors report as per section 134(3)-18072018

Form AOC-4-18072018_signed

Form MGT-7-10072018_signed

List of share holders, debenture holders;-09072018

Company Information

Directors

Dinesh Jain

Lalsa Balgovind Yadav

Past Directors

Pascal Postel

Manish Kumar Sinha

Rajesh Tribhuvan Singh

Vasudha Sunil Patki

Errol James Desouza

Documents