Directors

Umesh Kumar Mehra

Director
over 1 year ago

Past Directors

Rishav Mehra

Director
over 9 years ago

Cody Kenton Abbott

Additional Director
almost 14 years ago

Barney Kent Abbott

Additional Director
about 14 years ago

Documents

Form ADT-3-18122020_signed

Resignation letter-17122020

Form DIR-12-03022020_signed

Optional Attachment-(1)-03022020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-12102019_signed

Form ADT-1-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of resolution passed by the company-05102019

Copy of the intimation sent by company-05102019

Optional Attachment-(1)-05102019

Copy of written consent given by auditor-05102019

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

List of share holders, debenture holders;-26122018

Form ADT-1-26092018_signed

Copy of resolution passed by the company-25092018

Copy of written consent given by auditor-25092018

Form MGT-7-18092017_signed

List of share holders, debenture holders;-15092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017

Directors report as per section 134(3)-09092017

Form AOC-4-09092017_signed