Directors

Kailash Venkatesh

Director
almost 11 years ago

Past Directors

Darren Nahshon Abbabil

Additional Director
about 9 years ago

Samuel Ari Gontha

Additional Director
almost 12 years ago

Ariel Samuel Klein

Director
over 12 years ago

Documents

Form ADT-1-19112019_signed

Form MGT-7-16112019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form DIR-12-16102017_signed

Notice of resignation;-21112016

Form DIR-12-21112016_signed

Evidence of cessation;-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016

Directors report as per section 134(3)-09112016

List of share holders, debenture holders;-09112016

Form AOC-4-09112016_signed

Form MGT-7-09112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016