Directors

Vinogopal Ramayah

Director
almost 15 years ago

Past Directors

Chandra Mamtani

Additional Director
about 11 years ago

Jayant Jethwa

Additional Director
almost 12 years ago

Narasimhan Suresh

Director
over 18 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929

Form MGT-14-28092020-signed

Altered articles of association-11092020

Optional Attachment-(1)-11092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Altered memorandum of association-11092020

Form PAS-3-12032020_signed

Copy of Board or Shareholders? resolution-12032020

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.-12032020

Complete record of private placement offers and acceptances in Form PAS-5.-12032020

Form DPT-3-16122019-signed

Form ADT-1-30102019_signed

Copy of resolution passed by the company-30102019

Copy of the intimation sent by company-30102019

Copy of written consent given by auditor-30102019

List of share holders, debenture holders;-27102019

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

Directors report as per section 134(3)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

List of share holders, debenture holders;-18012019

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

List of share holders, debenture holders;-12022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018

Directors report as per section 134(3)-12022018

Form MGT-7-12022018_signed

Form AOC-4-12022018_signed