Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Optional Attachment-(1)-16122020

Copy of resolution passed by the company-16122020

Copy of written consent given by auditor-16122020

Approval letter for extension of AGM;-16122020

Approval letter of extension of financial year or AGM-16122020

Form DPT-3-04092020-signed

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form DIR-12-24102018_signed

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Evidence of cessation;-22082018

Form DIR-12-22082018_signed

Notice of resignation;-22082018

Company Information

Directors

Asaf Ben Zion Merary

Satish Srinivasan

Pulak Satish Kumar

David Merary

Past Directors

Malka Behram Irani

Documents