Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Form AOC-4-31122020

Form MGT-7-31122020

Form MGT-14-26112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020

Form DIR-12-12112020_signed

Evidence of cessation;-11112020

Notice of resignation;-11112020

Form INC-22-24112019_signed

Form MGT-7-22112019_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Copies of the utility bills as mentioned above (not older than two months)-15112019

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

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

Optional Attachment-(1)-25102019

Optional Attachment-(1)-17102019

Form DIR-12-05022019_signed

Evidence of cessation;-05022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Optional Attachment-(1)-05022019

Optional Attachment-(2)-05022019

Notice of resignation;-05022019

Company Information

Directors

John David Ederer

David Christopher Barter

Past Directors

Ram Kakra Kishore

Gadamsetty Srikanth

Sunil Mohanlal Ghiya

Amit Manharlal Pomal

Mahesh Devjibhai Dhola

Michael Robert Coluzzi

Gaurang Yashwantray Joshi

Stacey Danielle Rabbino

Jesal Bhargavbhai Mehta

Kevin Martin Harris

Documents