Directors

Sanjay Sikka

Director
almost 2 years ago

Satwinder Singh Baweja

Director
over 12 years ago

Past Directors

Surendra Mohan Ranga

Director
almost 14 years ago

Balakrishnan Raghavan .

Director
almost 14 years ago

Documents

Form STK-2-20042021-signed

Optional Attachment-(1)-31072019

-31072019

Form DPT-3-25072019-signed

Form ADT-1-26062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019

List of share holders, debenture holders;-26062019

Directors report as per section 134(3)-26062019

Copy of resolution passed by the company-26062019

Copy of written consent given by auditor-26062019

Copy of the intimation sent by company-26062019

Form MGT-7-26062019_signed

Form AOC-4-26062019_signed

Optional Attachment-(1)-24062019

Form MGT-14-04042019-signed

Form PAS-3-03042019_signed

Form SH-7-03042019-signed

Copy of Board or Shareholders? resolution-03042019

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.-03042019

Altered articles of association-02042019

Copy of the resolution for alteration of capital;-02042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019

Altered memorandum of assciation;-02042019

Altered memorandum of association-02042019

Altered articles of association;-02042019

Evidence of cessation;-16082018

Notice of resignation;-16082018

Form DIR-12-16082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018

Directors report as per section 134(3)-06082018