Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Optional Attachment-(2)-24122020

Directors report as per section 134(3)-24122020

Approval letter of extension of financial year or AGM-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Approval letter for extension of AGM;-24122020

Optional Attachment-(1)-24122020

Form MGT-7-24122020_signed

Form DPT-3-06032020-signed

Form PAS-3-20122019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019

Copy of Board or Shareholders? resolution-20122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Form DPT-3-15112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form SH-7-25102019-signed

Copy of the resolution for alteration of capital;-18102019

Altered memorandum of assciation;-18102019

Form INC-22-30082019_signed

Optional Attachment-(2)-30082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019

Copy of board resolution authorizing giving of notice-30082019

Optional Attachment-(1)-30082019

Company Information

Directors

Ashit Ranjit Lilani

Past Directors

Jeremy Lim Fung Yen

Arun Asok Rajee

Amit Kakar

Ravi Kumar Venkata Nadimpally

Naresh Somdatt Malhotra

Eric Scott Berkowitz

Balajeganathan Suresh Babu

Neelam Malhotra

Biswajit Ghosh

Documents