Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Form AOC-4-24122020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Optional Attachment-(1)-21122018

Notice of resignation;-21122018

Form DIR-12-21122018_signed

Evidence of cessation;-21122018

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Form AOC-4-18102018_signed

Company Information

Directors

Anurag Patnaik

Vidur Mathur

Nilesh Ramchandra Lele

Past Directors

Shray Kandoi

Gopala Venkata Rajashekar

Amit Narain

Sharat Chandra Kumarjiguda

Biplab Baksi

Pierre Schaufelberger

Vijay Kumar Sood

Documents