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.-21072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Optional Attachment-(1)-21072020

Form SH-7-06072020-signed

Form MGT-14-01072020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020

Optional Attachment-(1)-29062020

Copy of the resolution for alteration of capital;-27062020

Optional Attachment-(1)-27062020

Altered memorandum of assciation;-27062020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062020

Form AOC-4(XBRL)-20062020_signed

Form PAS-3-05052020_signed

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.-05052020

Copy of Board or Shareholders? resolution-05052020

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.-04052020

Copy of Board or Shareholders? resolution-04052020

Form SH-7-01042020-signed

Form ADT-1-25032020_signed

Copy of the intimation sent by company-19032020

Copy of written consent given by auditor-19032020

Copy of resolution passed by the company-19032020

Copy of the resolution for alteration of capital;-18032020

Altered memorandum of assciation;-18032020

Optional Attachment-(1)-18032020

Company Information

Directors

Tansen Sharma

Sudhakaran Vadakepate

Shahin Lohithakshan Kunnath

Naveen Khanna

Past Directors

Atin Vats

Akash O P Aurora

Satyajit Swaminathan

Siddharth Arora

Pankaj Duggal

Sunil Karki

Documents