Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form DPT-3-06072019-signed

Form AOC-4-28092018_signed

Form MGT-7-28092018_signed

Directors report as per section 134(3)-06092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Optional Attachment-(1)-05092018

List of share holders, debenture holders;-05092018

Form AOC-4-27092017_signed

Form MGT-7-27092017_signed

Optional Attachment-(1)-20092017

Directors report as per section 134(3)-20092017

List of share holders, debenture holders;-20092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017

Form INC-22-04012017_signed

Copies of the utility bills as mentioned above (not older than two months)-28122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016

Form MGT-7-27122016_signed

Form AOC-4-27122016_signed

Optional Attachment-(1)-24122016

List of share holders, debenture holders;-24122016

Directors report as per section 134(3)-23122016

Company Information

Directors

Yash Malhotra

Vikas Malhotra

Deepak Kothari

Past Directors

Vivekanand Shridhar Pednekar

Matthias Helmut Schwaighofer

Vikram Sunderji

Documents