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.-23102020

Copy of Board or Shareholders? resolution-23102020

List of share holders, debenture holders;-19092020

Copy of MGT-8-19092020

Form MGT-7-19092020_signed

Form AOC-4 NBFC(IND AS)-20082020_signed

Details of other Entity(s)-19082020

Directors report as per section 134(3)-19082020

Company CSR policy as per sub-section (4) of section 135-19082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-19082020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020

Form MGT-14-24072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020

Optional Attachment-(1)-24072020

Form DIR-12-24072020_signed

Form PAS-3-23072020_signed

Copy of Board or Shareholders? resolution-23072020

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.-23072020

Form PAS-3-07072020_signed

Copy of Board or Shareholders? resolution-07072020

Complete record of private placement offers and acceptances in Form PAS-5.-07072020

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.-07072020

Optional Attachment-(1)-07072020

Form PAS-3-01062020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-01062020

Copy of Board or Shareholders? resolution-01062020

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

Form DIR-12-20052020_signed

Company Information

Directors

Jyoti Kumar Pandey

Abhay Dinkar Dhokte

Patrick Edward Edward Mack

Mark Rowland Ferres

Satish Bhimarao Nadiger

Past Directors

Pranjali Rahul Patil

Manish Madhav Phalke

Felix Frie

Satyen Suhas Shah

Michael James Matera

Steven Noel Owenson

Ajit Prakash Jain

Subrata Mishra

Documents