Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DPT-3-24062019

Form DIR-11-20062019_signed

Form DIR-12-20062019_signed

Acknowledgement received from company-14062019

Evidence of cessation;-14062019

Notice of resignation filed with the company-14062019

Notice of resignation;-14062019

Proof of dispatch-14062019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Optional Attachment-(1)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-06122017

Form MGT-7-06122017_signed

Optional Attachment-(1)-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Directors report as per section 134(3)-19112017

Company Information

Directors

Akshay Subhash Gopale

Stuart John Whistance

Past Directors

Disha Ashish Kedia

Andrew James Needham

Laxman Subhash Thoke

Documents