Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Form ADT-1-08102018_signed

Copy of resolution passed by the company-07102018

Copy of the intimation sent by company-07102018

Copy of written consent given by auditor-07102018

Form DIR-12-01102018_signed

Form DIR-12-30092018_signed

Form DIR-11-30092018_signed

Evidence of cessation;-28082018

Notice of resignation filed with the company-28082018

Notice of resignation;-28082018

Optional Attachment-(1)-28082018

Company Information

Directors

Smita Mankad

Vikas Chaturvedi

Shilpa Mittal Singh

Neelima Khetan

Vidya Shah

Past Directors

Hendrica Geurdina Bezembinder

Ronaldus Hof Gerharda Johannes Maria Van Het

Documents