Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Directors report as per section 134(3)-25112020

Form MGT-7-25112020_signed

Form AOC-4-25112020_signed

Form MSME FORM I-26102020_signed

Form MGT-14-07102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Form DPT-3-09092020-signed

Form MSME FORM I-10042020_signed

Form INC-22-02122019_signed

Copies of the utility bills as mentioned above (not older than two months)-02122019

Optional Attachment-(1)-02122019

Optional Attachment-(2)-02122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Optional Attachment-(1)-17102019

Company CSR policy as per section 135(4)-17102019

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of MGT-8-17102019

List of share holders, debenture holders;-17102019

Form AOC-4-17102019_signed

Company Information

Directors

Akshay Tanna

Simit Batra

Sanjay Karsandas Thakker

Ami Sanjay Thakker

Rishabh Jatin Sheth

Garima Misra

Amar Jatin Sheth

Past Directors

Kevin Tiburcio Menezes

Vishwarupe Narain

Apaar Kasliwal

Susheel Jagdish Tejuja

Kishor Mangesh Bandekar

Registered Trademarks

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Ibuddy Landmark Insurance Brokers

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