Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30062019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Optional Attachment-(1)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Form AOC-4-28012019_signed

Directors report as per section 134(3)-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Optional Attachment-(1)-29112018

Optional Attachment-(2)-29112018

Form DIR-12-29112018_signed

Company Information

Directors

Pravin Babulal Rathod

Mahesh Manilal Gandhi

Past Directors

Kunjumon Muzhangodimalayil Scariah

Prashanth Aroor Rao

Prem Singh Rana

Rajesh Adhikary

Shobha Mahesh Gandhi

Documents