Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019_signed

Form BEN - 2-06082019_signed

Declaration under section 90-06082019

Form DPT-3-27062019

Form MSME FORM I-08062019_signed

Form MSME FORM I-13052019

Form ADT-1-15042019_signed

Copy of the intimation sent by company-15042019

Copy of written consent given by auditor-15042019

Copy of resolution passed by the company-15042019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

Letter of appointment;-24012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018

Form DIR-12-24012018_signed

Form AOC-4-10122017_signed

Company Information

Directors

Akshay Sunil Tandon

Anjali Jaydev Mody

Past Directors

Luigson Staurtbert Fernandes

Sunil Bharat Tandon

Arjun Rastogi

Danesh Malvinder Narang

Documents