Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Company CSR policy as per section 135(4)-19112020

Copy of MGT-8-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Form AOC-4-19112020_signed

Form MGT-7-19112020_signed

Form BEN - 2-27122019_signed

Declaration under section 90-26122019

Details of other Entity(s)-22082019

Company CSR policy as per section 135(4)-22082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019

Copy of MGT-8-22082019

List of share holders, debenture holders;-22082019

Form MGT-7-22082019_signed

Form AOC-4-22082019_signed

Form DPT-3-06062019-signed

Auditor?s certificate-23052019

Form MR-1-20042019_signed

Copy of shareholders resolution-20042019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20042019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Form DIR-12-17042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Interest in other entities;-17042019

Form MGT-7-29032019_signed

Company Information

Directors

Shira Kaylie Yacoby

Leeron Zvi Yacoby

Alicia Kaylie Yacoby

Gunasekar Mandalap .

Past Directors

Roberta Olivia Kaylie

Harvey Leon Kaylie

Sathyavratha Mandalap

Documents