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.-01062020

Copy of Board or Shareholders? resolution-01062020

Form PAS-3-14052020_signed

Copy of Board or Shareholders? resolution-14052020

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.-14052020

Form DIR-12-22102019_signed

Evidence of cessation;-22102019

Copy of MGT-8-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form AOC-4(XBRL)-17102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019

Optional Attachment-(1)-15102019

Form PAS-3-04102019_signed

Copy of Board or Shareholders? resolution-04102019

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.-04102019

Interest in other entities;-11092019

Declaration by first director-11092019

Evidence of cessation;-11092019

Form DIR-12-11092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Company Information

Directors

Varadaraj Ravichander

Pradyumna Rameshchandra Vyas

Chalapathi Puramannagari

Ramesh Shivaramaiah Polenahally

Hanuman Kumar Sharma

Vasudevarao Sunder

Past Directors

Pramilla Malhoutra

Satish Pal Singh

Nalini Ranjan Mohanty

Govind Manik Mirchandani

Naveen Chandra Prakash

Santhanam Uppili

Malavika Jayaram

Udayant Malhoutra

Charges

Documents