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.-29102020

Form SH-7-21102020-signed

Form MGT-14-16102020-signed

Altered articles of association;-05102020

Altered articles of association-05102020

Copy of the resolution for alteration of capital;-05102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Optional Attachment-(1)-05102020

Altered memorandum of association-05102020

Altered memorandum of assciation;-05102020

Form DIR-12-19022020_signed

Evidence of cessation;-19022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Notice of resignation;-19022020

Interest in other entities;-19022020

Optional Attachment-(1)-16112019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

List of share holders, debenture holders;-01112019

Form DIR-12-31102019_signed

Form PAS-3-03102019_signed

Copy of Board or Shareholders? resolution-03102019

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.-03102019

Interest in other entities;-03062019

Company Information

Directors

Dharmesh Mahesh Chandra Bohra

Ashok Kumar Sharma

Past Directors

Jyotsna Koli

Paul John Bradshaw

Vivek Venkatachalam

Lars Doering

Prakash Mohanlal Rana

Stefan Herde

Richard Paul D'souza

Stephen Robinson

Documents