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.-08052020

Copy of Board or Shareholders? resolution-08052020

Declaration by first director-09032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

Evidence of cessation;-09032020

Form DIR-12-09032020_signed

Notice of resignation;-09032020

Optional Attachment-(1)-09032020

Optional Attachment-(2)-22022020

Optional Attachment-(1)-22022020

Form DIR-12-22022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020

Declaration by first director-22022020

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Directors report as per section 134(3)-12122019

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-28062019

Form DPT-3-28062019

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Company Information

Directors

Rajeev Chadha

Amit Ramchandra Ghule

Dhruv Manoj Gandhi

Rohit Chadha

Anish Varma Cherukuri

Manish Ashok Amin

Past Directors

Syed Faizan Mehdi Nusrath

Gopal Krishna

Documents