Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Form AOC-4-22122020_signed

Form DPT-3-09112020-signed

Form DPT-3-21112019-signed

Form DPT-3-18112019-signed

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form ADT-3-14052019_signed

Form ADT-1-27032019_signed

Copy of written consent given by auditor-27032019

Copy of the intimation sent by company-27032019

Copy of resolution passed by the company-27032019

Resignation letter-13032019

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

List of share holders, debenture holders;-24112017

Company Information

Directors

Suraaj Doshi

Devansh Tejpal Shah

Viraj Vikram Doshi

Gary Martin Gariglio

Molly Jordan Gariglio

Vikram Chimanlal Doshi

Charges

Documents