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.-20072020

Copy of Board or Shareholders? resolution-20072020

Form DPT-3-09072020-signed

Form MGT-14-13052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020

Form DIR-12-13052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020

Optional Attachment-(1)-13052020

Form MSME FORM I-28042020_signed

List of share holders, debenture holders;-16122019

Copy of MGT-8-16122019

Form MGT-7-16122019_signed

Form DIR-12-15122019_signed

Form PAS-3-08122019_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.-03122019

Copy of Board or Shareholders? resolution-03122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Optional Attachment-(1)-29112019

Evidence of cessation;-29112019

Notice of resignation;-29112019

Form AOC-4(XBRL)-11112019_signed

Optional Attachment-(1)-05112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019

Form MSME FORM I-30102019_signed

Company Information

Directors

Jayant Vijay Kapre

Tarun Garg

Shikha Prabhakar

Pankaj Poddar

Past Directors

Amlan Mukherjee

Padmanaban Thiyagarajan

Shivesh Prasad Mishra

Rahul Shanker

Puneet Dhamija

Jitendra Kumar Jagota

Nandita Johar

Pankaj Bhatnagar

Ujjwal Sankar Mukhopadhyay

Dilip Bidani

Sandeep Kumar

Gaganpreet Uppal

Vishal Guptaa

Puzhayannur Subramanian Krishnan

Documents