Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020

List of share holders, debenture holders;-12082020

Form AOC-4-12082020_signed

Form ADT-1-24082019_signed

Copy of written consent given by auditor-24082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019

Directors report as per section 134(3)-24082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

Optional Attachment-(1)-24082019

Copy of resolution passed by the company-24082019

Copy of the intimation sent by company-24082019

List of share holders, debenture holders;-24082019

Form AOC-4-24082019_signed

Form MGT-7-24082019_signed

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

List of share holders, debenture holders;-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form AOC-4-16022018_signed

Form MGT-7-16022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Company Information

Directors

Nilesh Sheth

Umang Mukesh Khagram

Krish Mukesh Sheth

Past Directors

Venugopalan Sreedharan Menon

Pradeep Madhavrao Kekatpure

George Christian Pedersen Jr

Edward Kent Fowler

Mary Rebecca Keenan

Documents