Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019

Form AOC-4-27082019_signed

Form MGT-7-27082019_signed

Form DPT-3-28062019

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

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

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form ADT-1-13122017_signed

Copy of resolution passed by the company-13122017

Copy of written consent given by auditor-13122017

Copy of the intimation sent by company-13122017

List of share holders, debenture holders;-06122017

Form MGT-7-06122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Acknowledgement received from company-12092017

Form DIR-11-12092017_signed

Notice of resignation filed with the company-12092017

Proof of dispatch-12092017

Evidence of cessation;-28082017

Company Information

Directors

Sagar Saroha

Sohan Michael Perera

Kapil Dua

Past Directors

Laura Perera Manuela

Edward Robert Warde Dixon

Documents