Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MSME FORM I-30102019_signed

Form INC-22-03102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019

Copy of board resolution authorizing giving of notice-03102019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102019

Copies of the utility bills as mentioned above (not older than two months)-03102019

Form ADT-3-09082019_signed

Resignation letter-09082019

Form DPT-3-27062019

Auditor?s certificate-27062019

Optional Attachment-(1)-27062019

Form MSME FORM I-08062019_signed

Form ADT-1-24012019_signed

Copy of resolution passed by the company-24012019

Copy of written consent given by auditor-24012019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Company Information

Directors

Gavin Terence Cranley

Alan George Bittle

Priyank Vijay Vashisht

Girish Bhardwaj

Past Directors

Amita Karwal

Paresh Dattatrey Raut

Christa Mary Buffa Mc Auley

Kelley Kathryn Fox

Manas Ranjan Panda

Bradford Kelly Owen

Pamela Mary Vandome

William Scott Torbik

Yves Christian Rogivue

Documents