Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Form AOC-4-15112019_signed

Form MGT-7-15112019_signed

Form INC-28-22102019-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191022

Copy of court order or NCLT or CLB or order by any other competent authority.-15102019

Form ADT-1-12102019_signed

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-27062019

Auditor?s certificate-27062019

Optional Attachment-(1)-27062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Optional Attachment-(1)-20052019

Optional Attachment-(2)-20052019

Copy of resolution passed by the company-20052019

Form MGT-14-13102018_signed

Optional Attachment-(1)-13102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018

Company Information

Directors

Sunil Norbert Miranda

Anupam Gopal Krishna Mittal

Ratish Kumar Nair

Past Directors

Shantanu Sirohi

Amar Deep Singh

Documents