Directors

Rahul Goyal

Director/Designated Partner
almost 2 years ago

Past Directors

Donald Edward Mcguire

Additional Director
over 14 years ago

Garnipudi Daniel Anandaraj Samuel

Director
over 17 years ago

Documents

Form INC-28-04082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-04082017

Letter of appointment;-26042017

Notice of resignation;-26042017

Form DIR-12-26042017_signed

Evidence of cessation;-26042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017

Optional Attachment-(1)-26042017

List of share holders, debenture holders;-10022017

Copy of MGT-8-10022017

Form MGT-7-10022017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022017

Company CSR policy as per section 135(4)-09022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017

Directors report as per section 134(3)-09022017

Form AOC-4-09022017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052016

Directors report as per section 134(3)-16052016

Form AOC-4-16052016_signed

List of share holders, debenture holders;-10052016

Form MGT-7-10052016

Form ADT-1-080415.OCT

Form23AC-070415 for the FY ending on-300614.OCT

Form66-070415 for the FY ending on-300614.OCT

FormSchV-070415 for the FY ending on-300614.OCT

Form GNL.2-230814.PDF

Optional Attachment 1-230814.PDF

Form MGT-14-060814.OCT