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.-08122020

Complete record of private placement offers and acceptances in Form PAS-5.-08122020

Form PAS-3-05112020_signed

Copy of Board or Shareholders? resolution-05112020

Complete record of private placement offers and acceptances in Form PAS-5.-05112020

Optional Attachment-(1)-05112020

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.-05112020

Form DIR-11-27102020_signed

Notice of resignation filed with the company-27102020

Proof of dispatch-27102020

Form DPT-3-26082020-signed

Form PAS-3-11082020_signed

Optional Attachment-(1)-11082020

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.-11082020

Complete record of private placement offers and acceptances in Form PAS-5.-11082020

Copy of Board or Shareholders? resolution-11082020

Evidence of cessation;-11082020

Notice of resignation;-11082020

Form DIR-12-11082020_signed

Form GNL-2-21042020-signed

Form MGT-14-28022020_signed

Form PAS-3-28022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Copy of Board or Shareholders? resolution-28022020

Optional Attachment-(1)-28022020

Complete record of private placement offers and acceptances in Form PAS-5.-28022020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28022020

Company Information

Directors

Saransh Sheshram Verma

Kapil Vishnu Bagla

Giri Krishnaswamy

Shayamal Vallabhjee

Mayank Jalan

Maharishi Sridhar

Mustafa Ghouse

Past Directors

Namita Bhautik Ambani

Anshul Sushil Agarwal

Documents