Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Optional Attachment-(1)-18122020

Approval letter for extension of AGM;-18122020

List of share holders, debenture holders;-18122020

Directors report as per section 134(3)-18122020

Form DIR-12-18122020_signed

Form AOC-4-18122020_signed

Form MGT-7-18122020_signed

Optional Attachment-(3)-19102020

Optional Attachment-(1)-19102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Optional Attachment-(2)-19102020

Interest in other entities;-19102020

Form DIR-12-19102020_signed

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Directors report as per section 134(3)-02112017

Company Information

Directors

Nitin Kumar Saxena

Divyansh Johar

Tarlochan Singh Kundi

Sudhir Gupta

Akshay Jaitly

Past Directors

Michael David Brown

Robert Moffat Renfrew

Alastair Charles Vere Nicoll

Charandeep Kaur Chandhok

Documents