Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Copy of written consent given by auditor-26122020

Copy of the intimation sent by company-26122020

Copy of resolution passed by the company-26122020

Form DIR-12-14082020_signed

Evidence of cessation;-13082020

Notice of resignation;-13082020

Form DIR-11-19062020_signed

Notice of resignation filed with the company-12062020

Proof of dispatch-12062020

Form AOC-4-30102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form DIR-12-07022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Optional Attachment-(1)-06022019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Company Information

Directors

Jodi Kamming

Sasha Linelle Rodricks

Lindsay Caroline Levin

Past Directors

Anisha Saraf

Christopher Alan Harrison

Robert Timothy Metcalfe

Documents