Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Directors report as per section 134(3)-19102020

Form DIR-12-17102020_signed

Form INC-22-13072020_signed

Copies of the utility bills as mentioned above (not older than two months)-11072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020

Copy of board resolution authorizing giving of notice-11072020

Form DIR-12-12112019_signed

Evidence of cessation;-11112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Notice of resignation;-11112019

Interest in other entities;-11112019

Form MGT-7-05112019_signed

List of share holders, debenture holders;-04112019

Form ADT-1-20092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Copy of resolution passed by the company-19092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019

Copy of the intimation sent by company-19092019

Optional Attachment-(1)-19092019

Directors report as per section 134(3)-19092019

Copy of written consent given by auditor-19092019

Form AOC-4-19092019_signed

Form ADT-1-22052019_signed

Copy of resolution passed by the company-20052019

Company Information

Directors

Tanya Sandeep Goyal

Sandeep Shamlal Goyal

Sunil Naval Phatarphekar

Shreecharan Ramdas Nadkarni

Past Directors

Carol Goyal

Ajit Balakrishnan

Claire Sabel

Sujata Rangnath Mahadik

Crispin Fox Maxwell Jackson

Mahesh Chauhan

Swasti Sovan Bhowmick

Ellen Tracy Goldman

Charges

Documents