Directors

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.-17032020

Valuation Report from the valuer, if any;-17032020

Form MGT-14-09032020_signed

Optional Attachment-(1)-09032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Form PAS-3-18022020_signed

Copy of Board or Shareholders? resolution-18022020

Valuation Report from the valuer, if any;-18022020

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.-18022020

Form MGT-14-14022020_signed

Optional Attachment-(1)-14022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Form PAS-3-16122019_signed

Copy of Board or Shareholders? resolution-16122019

Valuation Report from the valuer, if any;-16122019

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.-16122019

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Optional Attachment-(1)-12122019

Form ADT-1-22112019_signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Copy of the intimation sent by company-21112019

Optional Attachment-(1)-21112019

Company Information

Directors

Neha Sharma

Sabine Maria Trinczek

Gyan Prakash

Amit Jain

Past Directors

Sundaram Sathappan

Jatin Chawla

Documents