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.-28082020

Form SH-7-24082020-signed

Copy of the resolution for alteration of capital;-23082020

Altered memorandum of assciation;-23082020

Form MGT-14-19022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200219

Altered memorandum of association-18022020

Optional Attachment-(1)-18022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

Altered articles of association-18022020

Form ADT-1-13122019_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Form MGT-14-24092019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Complete record of private placement offers and acceptances in Form PAS-5.-18092019

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.-18092019

Copy of Board or Shareholders? resolution-18092019

Company Information

Directors

Nagarajan Jambunathan

Rishi Sanjay Shroff

Sanjay Sagar

Madhu Gentela

Vivek Gujral

Jaskirat Vladimir Singh Nagra

Past Directors

Chow Soupha Ujjal Namshum

Ripudaman Sood

Jasjit Kaur

Jasbir Singh Nagra

Charges

Documents