Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form DIR-12-17112019_signed

Form INC-22-08082019_signed

Optional Attachment-(1)-08082019

Copies of the utility bills as mentioned above (not older than two months)-08082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019

Form DPT-3-30062019

Form DIR-12-27062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(2)-14062019

Form MSME FORM I-08062019_signed

Copy of MGT-8-17102018

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Form AOC-4-16102018_signed

Form MGT-7-25112017_signed

Company Information

Directors

Matthews Darryl Christopher

Suneet Jain

Vinay Pratap Singh

Uday Girishbhai Dave

Past Directors

Joseph Blake Bacca Webb

Jeffrey Brian Wilcox

Deepti Ravi Harne

Ian Francis Russell

Documents