Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Directors report as per section 134(3)-27102020

Optional Attachment-(1)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27102020

Copies of the utility bills as mentioned above (not older than two months)-27102020

Copy of board resolution authorizing giving of notice-27102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020

Optional Attachment-(2)-27102020

Form AOC-4-27102020_signed

Form DIR-12-05102020_signed

Form DPT-3-24082020-signed

Form MSME FORM I-29042020_signed

Form DIR-12-20112019_signed

Optional Attachment-(1)-19112019

Optional Attachment-(2)-19112019

Optional Attachment-(3)-19112019

Optional Attachment-(4)-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Form MSME FORM I-31102019_signed

List of share holders, debenture holders;-12082019

Company Information

Directors

Marc Sigle

Shweta Sharma

Pooja Jauhari

Srinivas Chintakindi

Tripti Lochan

Past Directors

Inigo Alejandro Franco Guarneros

Chhavi Agarwal

Ranjan Mohanlal Kapur

Keith Bakir Timimi

Rajeev Lochan

Documents