Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023

Directors report as per section 134(3)-21102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023

Form AOC-4-21102023

Copy of MGT-8-23112022

Form MGT-7-27112022_signed

Form MGT-14-27102022_signed

Form DIR-12-27102022_signed

Form AOC-4-27102022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022

Optional Attachment-(1)-22102022

Directors report as per section 134(3)-22102022

Optional Attachment-(1)-22102022

Interest in other entities;-22102022

Optional Attachment-(2)-22102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022

Form DIR-12-18102022_signed

Optional Attachment-(1)-18102022

Evidence of cessation;-18102022

Form DPT-3-04072022_signed

Optional Attachment-(1)-27062022

Form CSR-1-17022022_signed

Copy of Certificate of Registration-17022022

Copy of PAN of entity-17022022

Company Information

Directors

Past Directors

Kishore Lahiri Kumar

Ranbir Singh

Matthew Jonathan Raggett

Nandini Sundar

Durg Singh Chauhan

Ravi Arjun Bulchandani

Arvind Kumar Nigam

Alokbhargava .

Sumanjit Chaudhry

Indresh Narain

Deepak Nirula

Vivek Pandit

Manas Chakraborty

Sanjeev Kishen Mehra

Ravi Katari

Dipankar Gupta

Mahesh Sahai

Documents