Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017

Form AOC-4-20072017_signed

Form GNL-2-19072017-signed

Optional Attachment-(1)-14072017

Form MGT-14-04052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017

Optional Attachment-(1)-04052017

Altered memorandum of association-04052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016

Directors report as per section 134(3)-03122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016

Form AOC-4-03122016

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016

Form AOC-4-07052016_signed

Company Information

Directors

Mukul Jaiswal

Vijay Mahajan

Sanjoy Dasgupta

David Sprague Gibbons

Past Directors

Jagat Singh Tomar

Udaia Kumar Musuku

Anuvinda Varkey

Surinder Kumar Soni

Documents