Directors

Vijay Rawal

Director
over 15 years ago

Past Directors

Madhukar Rai

Additional Director
over 13 years ago

Mark Niemann

Additional Director
about 14 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062020

List of share holders, debenture holders;-18062020

Directors report as per section 134(3)-18062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020

Form MGT-7-18062020_signed

Form AOC-4-18062020_signed

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form INC-22-28092018_signed

Copies of the utility bills as mentioned above (not older than two months)-27092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018

Optional Attachment-(1)-27092018

Form MGT-14-02032018-signed

Directors report as per section 134(3)-21022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

Form AOC-4-21022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018

Altered memorandum of association-20022018

Altered articles of association-20022018

List of share holders, debenture holders;-07022018

Form MGT-7-07022018_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-01122016

Details of other Entity(s)-29112016