Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-23102019-signed

Form DPT-3-18102019-signed

Form AOC-4-28122018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form PAS-3-11062018_signed

Copy of Board or Shareholders? resolution-11062018

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.-11062018

Form SH-7-08062018-signed

Form MGT-14-07062018_signed

Altered memorandum of association-07062018

Altered memorandum of assciation;-07062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018

Copy of the resolution for alteration of capital;-07062018

Optional Attachment-(1)-07062018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Company Information

Directors

Sandeep Tibrewal

Bhavna Newle Chopra

Baljinder Singh Sabharwal

Vikas Bhalla

Shekhar Sastry Vemuri

Chandra Sekhar Ambadipudi

Past Directors

Amita Mirajkar Shantanu

Shantanu Prakash Mirajkar

Documents