Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Directors report as per section 134(3)-05112020

Form AOC-4-05112020_signed

Form DIR-12-23102020_signed

Form DIR-12-25122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Form DIR-12-20122019_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Form DIR-12-10042019_signed

Optional Attachment-(1)-10042019

Optional Attachment-(2)-10042019

Form DIR-11-06042019_signed

Notice of resignation filed with the company-06042019

Proof of dispatch-06042019

Acknowledgement received from company-06042019

Evidence of cessation;-05042019

Form DIR-12-05042019_signed

Company Information

Directors

Anant Varees Kulkarni

Rony Shamir

Kai Chung Lau

Kirti Mohan Naithani

Siu Wah So

Past Directors

Yaniv Kabalek

Documents