Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Form INC-22-13032020_signed

Optional Attachment-(2)-13032020

Copy of board resolution authorizing giving of notice-13032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020

Copies of the utility bills as mentioned above (not older than two months)-13032020

Optional Attachment-(1)-13032020

Form DPT-3-10122019-signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Form DIR-11-20112019_signed

Form DIR-12-20112019_signed

Evidence of cessation;-19112019

Acknowledgement received from company-19112019

Notice of resignation;-19112019

Notice of resignation filed with the company-19112019

Proof of dispatch-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Form AOC-4-12112019_signed

Form ADT-1-18102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-18092019_signed

Company Information

Directors

Ashwin Pranlal Vora

Past Directors

Kahan Prashant Munshi

Dharmagna Shaileshkumar Trivedi

Raviratan Harbanslal Arora

John Randall Manning

Reshma Sinha Nigam

Documents