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.-23112020

Copy of Board or Shareholders? resolution-23112020

Form SH-7-29102020-signed

Copy of the resolution for alteration of capital;-27102020

Optional Attachment-(1)-27102020

Altered memorandum of assciation;-27102020

Optional Attachment-(2)-27102020

Form MGT-14-20102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Altered memorandum of association-19102020

Altered memorandum of assciation;-19102020

Copy of the resolution for alteration of capital;-19102020

Optional Attachment-(1)-19102020

Form MGT-14-29092020_signed

Form DIR-12-04062020_signed

Evidence of cessation;-04062020

Notice of resignation;-04062020

Optional Attachment-(2)-04062020

Optional Attachment-(1)-04062020

Form AOC-4(XBRL)-29012020_signed

Supplementary or test audit report under section 143-27012020

Details of comments of CAG if India-27012020

Approval letter of extension of financial year of AGM-27012020

Optional Attachment-(1)-27012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020

Form MGT-7-29122019_signed

Form ADT-1-25122019_signed

Form MGT-14-25122019_signed

List of share holders, debenture holders;-24122019

Company Information

Directors

Rajesh Narayanan Sivadasan

Meena Kantilal Bhatt

Yogesh Singh

Tapan Ray

Subhash Mahipatram Dave

Past Directors

Jayesh Navinchandra Dave

Abhinav Mahesh Kapadia

Samiranjan Biswal

Niladri Kumar Mitra

Jagatheesa Dharmakkan Pandian

Documents