Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-31122020

Directors report as per section 134(3)-31122020

Form MGT-7-31122020_signed

Form AOC-4-31122020_signed

Form MSME FORM I-30042020_signed

Notice of resignation;-19022020

Optional Attachment-(1)-19022020

Form DIR-12-19022020_signed

Evidence of cessation;-19022020

Form AOC-5-14122019-signed

Copy of board resolution-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Form MSME FORM I-30102019_signed

Form DIR-12-23102019_signed

Optional Attachment-(2)-19042019

Form DIR-12-19042019_signed

Optional Attachment-(3)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Optional Attachment-(1)-19042019

Optional Attachment-(3)-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Company Information

Directors

Eklovya Rai Nagpal

Amit Vedprakash Grover

Deenanath Dinkar

Subhojit Bhattacharya

Sudhir Kumar Dash

Past Directors

Raman Adlakha

Madhu Sivaram Muttathil

Manimekalai Poomalai Malathi

Michael Jon Mattsen

Jai Nand Daftuar

Howard M Lee

Documents