Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Optional Attachment-(1)-28102020

Directors report as per section 134(3)-28102020

Form AOC-4-28102020_signed

Form DPT-3-08102020-signed

Notice of resignation;-08082020

Evidence of cessation;-08082020

Form DIR-12-08082020_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-06112019

Form ADT-1-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Copy of the intimation sent by company-30102019

Optional Attachment-(1)-30102019

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Form AOC-4-30102019_signed

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form DIR-12-17052018_signed

Company Information

Directors

Sanjay Kathuria

Ashish Kumar Aggarwal

Kinsuk Shuckla

Ashish Sonal

Past Directors

Sudesh Singh Dhanda

Mushtaq Khan Ahmad

Alexander Morrison Francis

Daniel Per Eriksson

Satish Sankaran Nair

Shalini Chakravorty

Charges

Documents