Directors

Kaushal Jain

Director
over 4 years ago

Abbas Yunus Jabalpurwala

Director
over 5 years ago

Chong Ching Kee

Director
over 16 years ago

Sonaal Chopra

Director
over 19 years ago

Documents

Notice of resignation;-02072020

Optional Attachment-(1)-02072020

Evidence of cessation;-02072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020

Form DIR-12-02072020_signed

List of share holders, debenture holders;-25022020

Form MGT-7-25022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020

Directors report as per section 134(3)-24022020

Form AOC-4-24022020_signed

Form ADT-1-18112019_signed

Copy of written consent given by auditor-18112019

Copy of resolution passed by the company-18112019

Copy of the intimation sent by company-18112019

Optional Attachment-(1)-18112019

Form ADT-1-31052019_signed

Copy of written consent given by auditor-31052019

Optional Attachment-(1)-31052019

Copy of the intimation sent by company-31052019

Copy of resolution passed by the company-31052019

Form AOC-5-21032019-signed

Form MGT-14-18032019_signed

Copy of board resolution-18032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019

Directors report as per section 134(3)-19022019

Form AOC-4-19022019_signed