Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Form DPT-3-11122020-signed

Form ADT-1-27112020_signed

Copy of resolution passed by the company-27112020

Copy of the intimation sent by company-27112020

Copy of written consent given by auditor-27112020

Optional Attachment-(1)-27112020

Form DIR-12-27112020_signed

Form MSME FORM I-30102020_signed

Form DPT-3-28072020-signed

Evidence of cessation;-20072020

Form DIR-12-20072020_signed

Notice of resignation;-20072020

Form MSME FORM I-28042020_signed

Notice of resignation;-17022020

Form DIR-12-17022020_signed

Evidence of cessation;-17022020

Optional Attachment-(3)-03012020

Optional Attachment-(2)-03012020

Optional Attachment-(1)-03012020

Form DIR-12-03012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-28112019

Company Information

Directors

Nikhil Kapoor

Sangeeta Harilal Lakhi

Sunil Joshi

Sujoy Ghosh

Past Directors

Prem Gul Rajani

Patrick Baumann

Denise Marie Novey

Charles Jonathan Greene

Documents