Directors

Vinamrata Ajay Rai

Director/Designated Partner
over 4 years ago

Ajay Gajendra Rai

Director/Designated Partner
about 12 years ago

Past Directors

Alan Mcalex

Director
over 13 years ago

Documents

Optional Attachment-(1)-03102020

Notice of resignation;-03102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Evidence of cessation;-03102020

Form DIR-12-03102020_signed

Form ADT-1-16092020_signed

Copy of resolution passed by the company-16092020

Copy of the intimation sent by company-16092020

Copy of written consent given by auditor-16092020

Directors report as per section 134(3)-04022020

List of share holders, debenture holders;-04022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020

Form MGT-7-04022020_signed

Form AOC-4-04022020_signed

Form ADT-1-13122019_signed

Copy of resolution passed by the company-12122019

Copy of written consent given by auditor-12122019

Copy of the intimation sent by company-12122019

Form ADT-1-10122019

Copy of written consent given by auditor-10122019

Copy of resolution passed by the company-10122019

Form ADT-3-07122019_signed

Resignation letter-06122019

Form AOC-4-19122018_signed

Form MGT-7-14122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018