Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020

List of share holders, debenture holders;-13012020

Form MGT-7-13012020_signed

Form AOC-4-13012020_signed

Form DIR-12-08112019_signed

Optional Attachment-(1)-07112019

Form BEN - 2-03102019_signed

Declaration under section 90-03102019

Form DIR-12-23082019_signed

Declaration by first director-21082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Form DPT-3-01072019

Notice of resignation;-16052019

Form DIR-12-16052019_signed

Evidence of cessation;-16052019

Optional Attachment-(1)-19042019

Form DIR-12-19042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form INC-22-05042019_signed

Copy of board resolution authorizing giving of notice-05042019

Optional Attachment-(1)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

List of share holders, debenture holders;-10012019

Company Information

Directors

Rohan Mehta

Sanjiv Dhar

Surinder Mehta

Bharat Bhushan Pande

Past Directors

Mordechai Raviv

Aizak Sachs

Vivek Saxena

Bikash Dutta Roy

Documents