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.-21122020

Copy of Board or Shareholders? resolution-21122020

Complete record of private placement offers and acceptances in Form PAS-5.-21122020

Form DIR-12-17122020_signed

Evidence of cessation;-16122020

Notice of resignation;-16122020

Form MSME FORM I-29102020_signed

IDBI_MGT_7_R66090218_JYOTHINAIR_20201012122417.xlsx

Form MGT-7-09102020_signed

Optional Attachment-(1)-08102020

Copy of MGT-8-08102020

List of share holders, debenture holders;-08102020

Approval letter for extension of AGM;-08102020

Form AOC - 4 CFS-08102020-signed

Form MGT-14-21092020-signed

Supplementary or Test audit report under section 143-10092020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10092020

Form AOC-4-10092020-signed

Form ADT-1-04092020_signed

Altered articles of association-04092020

Copy of the intimation sent by company-04092020

Optional Attachment-(3)-04092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020

Copy of written consent given by auditor-04092020

Optional Attachment-(2)-04092020

Optional Attachment-(1)-04092020

Optional Attachment-(1)-03092020

Statement of Subsidiaries as per section 129 - Form AOC-1-03092020

Company Information

Directors

Mukesh Gupta

Rakesh Sharma

Sitaram Pothukuchi

Ajay Prakash Sawhney

Jayakumar Subramoniapillai

Smita Harish Kuber

Suresh Kishinchand Khatanhar

Raj Kumar

Sushil Kumar Singh

Manoj Sahay

. Bharathi

Sanjay Gokuldas Kallapur

Deepak Singhal

Jambunathan Narayanan

Praveen Garg

Neeru Abrol

Kishor Kharat

Pankaj Vats .

Raghavan Mukkur Srinivasan

Sethurathnam Ravi

Bal Krishan Batra

Rajender Mohan Malla

Girish Chaturvedi Chandra

Jitender Balakrishnan

Lila Firoz Poonawalla

Vinod Rai

Vaddarse Prabhakar Shetty

Kummamuri Narasimha Murthy

Past Directors

Thothala Narayanasamy Manoharan

Anshuman Sharma

Jebaraj Samuel Joseph

Meera Swarup

Mangalam Ramasubramanian Kumar .

Hemant Bhargava

Rajesh Kandwal

Samaresh Parida

Sudhir Shyam

Bhuwanchandra Balkrishna Joshi

Ashima Goyal

Ajay Sharma

Mahesh Kumar Jain

Gurudeo Madhukar Yadwadkar

Padma Vinod Betai

Raj Kumar Bansal

Ashok Pal Singh

Gyan Prakash Joshi

Melwyn Oswald Rego

Snehlata Shrivastava

Ninad Bhalchandra Karpe

Sunil Soni

Pardeep Kumar Chaudhery

Panemangalore Srinivasa Shenoy

Rakesh Singh

Bharat Pal Singh

Yashwant Shankarrao Patil Thorat

Subhash Tuli

Chandra Prakash Jain

Ajay Shankar

Yogesh Agarwal

Omprakash Venkatswamy Bundellu

Ajay Kumar Dua

Hira Zutshi Lal

Charges

Documents