Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Optional Attachment-(1)-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Optional Attachment-(3)-28122020

Optional Attachment-(2)-28122020

Form AOC-4-28122020_signed

Form ADT-1-28122019_signed

Copy of resolution passed by the company-21122019

Copy of written consent given by auditor-21122019

Copy of the intimation sent by company-21122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form DIR-12-15122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-26092019_signed

Copy of the intimation sent by company-25092019

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Form ADT-3-24092019_signed

Resignation letter-24092019

Form AOC-5-19092019-signed

Copy of board resolution-16092019

Form INC-22-15092019_signed

Optional Attachment-(1)-15092019

Copies of the utility bills as mentioned above (not older than two months)-15092019

Copy of board resolution authorizing giving of notice-15092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092019

Company Information

Directors

Subir Nag

Amit Kumar Dey

Kunal Bajaj

Rajesh Razdan

Past Directors

George David Carroll

Raghavendra Manchikanti

Ashwin Kannan

Ruth Elizabeth Stuart

Caroline Curtis

Brij Mohan Mahendru

Documents