Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-01112019-signed

Proof of dispatch-15072019

Acknowledgement received from company-15072019

Optional Attachment-(1)-15072019

Notice of resignation;-15072019

Form DIR-12-15072019_signed

Form DIR-11-15072019_signed

Evidence of cessation;-15072019

Notice of resignation filed with the company-15072019

Form INC-22-03072019_signed

Copies of the utility bills as mentioned above (not older than two months)-03072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019

Copy of board resolution authorizing giving of notice-03072019

Form ADT-1-10012019_signed

Copy of resolution passed by the company-10012019

Copy of the intimation sent by company-10012019

Copy of written consent given by auditor-10012019

Form DIR-12-30122018_signed

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Company Information

Directors

Rakesh Pradip Medhekar

Henry Jefferson Cobb

Rukmani Manohar Merani

Manohar Chetan Merani

Past Directors

Sudarshan Gopal Mahajan

Binu Soman

Subash Sangmeshwar Iyer

Documents