Directors

Anita Meattle

Director
over 8 years ago

Vishwa Kamal Meattle

Director
over 8 years ago

Past Directors

Salonika Aggarwal

Director
over 12 years ago

Documents

Form GNL-2-03012017-signed

Form PAS-3-30122016_signed

Form INC-28-29122016-signed

Form MGT-14-29122016-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.-29122016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29122016

Copy of Board or Shareholders? resolution-29122016

Complete record of private placement offers and acceptances in Form PAS-5.-29122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016

Copy of court order or NCLT or CLB or order by any other competent authority.-28122016

Optional Attachment-(1)-28122016

Copy of court order or NCLT or CLB or order by any other competent authority.-27122016

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Acknowledgement received from company-17112016

Form DIR-11-17112016_signed

Proof of dispatch-17112016

Notice of resignation filed with the company-17112016

Evidence of cessation;-11112016

Form DIR-12-11112016_signed

Notice of resignation;-11112016

Directors report as per section 134(3)-29102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form AOC-4-29102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016

Form DIR-12-28102016_signed

Letter of appointment;-28102016

Interest in other entities;-28102016