Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Company CSR policy as per section 135(4)-28122020

Directors report as per section 134(3)-28122020

Form AOC-4-28122020_signed

Form ADT-1-02102020_signed

Copy of the intimation sent by company-29092020

Copy of written consent given by auditor-29092020

Copy of resolution passed by the company-29092020

Copy of MGT-8-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form MSME FORM I-30102019_signed

Optional Attachment-(1)-17102019

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form MSME FORM I-08062019_signed

Form DIR-12-06052019-signed

Optional Attachment-(4)-18042019

Optional Attachment-(3)-18042019

Optional Attachment-(2)-18042019

Optional Attachment-(1)-18042019

Evidence of cessation;-18042019

Proof of dispatch-14122018

Notice of resignation filed with the company-14122018

Form DIR-11-14122018_signed

Acknowledgement received from company-14122018

Company Information

Directors

Justin Louis Winter

Past Directors

Scott Bradley Scaff

Shaji Zechariah

Pravin Kumar

Ashwin Nandkumar Raghoji

Vinay Saini

Paresh Naresh Kapadia

Niken Dilipkumar Patel

Documents