Directors

Sunil Kumar Goyal

Nominee Director
over 8 years ago

Mahendra Lodha

Nominee Director
about 10 years ago

Vishal Gupta

Managing Director
over 15 years ago

Asif Mohamed

Wholetime Director
over 15 years ago

Charges

5 Crore

05 March 2020

Caspian Impact Investments Private Limited

5 Crore

Documents

Form DPT-3-19122020-signed

Form MGT-14-19102020_signed

Form AOC-4-19102020_signed

Form MGT-7-18102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Directors report as per section 134(3)-16102020

Optional Attachment-(1)-16102020

List of share holders, debenture holders;-16102020

Form CHG-1-24042020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200424

Optional Attachment-(1)-23042020

Instrument(s) of creation or modification of charge;-23042020

List of share holders, debenture holders;-05102019

Form MGT-7-05102019_signed

Form AOC-4-11092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Directors report as per section 134(3)-06092019

Form DPT-3-29062019

Form PAS-3-09052019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-09052019

Copy of Board or Shareholders? resolution-09052019

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.-09052019

Form MGT-14-20032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019

Form AOC-4-10012019-signed

Form MGT-7-14092018_signed

List of share holders, debenture holders;-11092018

Form PAS-3-16082018_signed

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.-14082018