Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-14-13112019_signed

Form MGT-7-12112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019

List of share holders, debenture holders;-05112019

Form ADT-1-23102019_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 - 2-06092019_signed

Declaration under section 90-04092019

Form ADT-1-10062019

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Optional Attachment-(1)-10062019

Copy of resolution passed by the company-10062019

Form MGT-14-21122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

List of share holders, debenture holders;-21122018

Form DIR-12-21122018_signed

Optional Attachment-(1)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Optional Attachment-(1)-15022018

Evidence of cessation;-15022018

Optional Attachment-(2)-15022018

Company Information

Directors

. Rajkumar

Prashant Shankerlal Soni

Venkata Himachandar Mandali .

Past Directors

Jorg Howein

Gaurav Rajendraprasad Thaker

Utkarshkumar Hariprasad Mehta

Mahesh Prabhudan Gadhvi

Peter John Cox

Nirav Bhavsar

Documents