Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020

Form MGT-7-10072020_signed

Form AOC-4-10072020_signed

Form AOC-4-17012019_signed

Form DIR-12-16012019_signed

Optional Attachment-(1)-09012019

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

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

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180810

Evidence of cessation;-03082018

Notice of resignation;-03082018

Form DIR-12-03082018_signed

Declaration by first director-01082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018

Optional Attachment-(1)-01082018

Optional Attachment-(2)-01082018

Form MGT-14-25072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180725

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018

Optional Attachment-(2)-19072018

Optional Attachment-(3)-19072018

Altered articles of association-19072018

Altered memorandum of association-19072018

Optional Attachment-(1)-19072018

Company Information

Directors

Nasir Usman Shaikh

Arvind Jugalkishor Bajaj

Santosh Shashikant Kulkarni

Lila Firoz Poonawalla

Past Directors

Vincent Fraser

Uday Vasant Vaidya

Anand Waman Joshi

Shreekant Manohar Gupte

Documents