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.-20032020

Copy of Board or Shareholders? resolution-20032020

Form ADT-1-07032020_signed

Copy of resolution passed by the company-07032020

Copy of written consent given by auditor-07032020

Copy of the intimation sent by company-07032020

Form AOC-4-13012020_signed

Form DIR-12-10012020_signed

Optional Attachment-(1)-07012020

Directors report as per section 134(3)-07012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Optional Attachment-(1)-20092019

Form DIR-12-20092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Optional Attachment-(2)-20092019

Form SH-7-27082019-signed

Copy of the resolution for alteration of capital;-19082019

Altered memorandum of assciation;-19082019

Form DPT-3-25072019

Form DIR-12-16042019_signed

Company Information

Directors

Kothandaraman Jaibhaskar

Vikash Agarwal

Mamta Gupta

R Premchandar .

Ramamurthy Mani

Past Directors

Srinivasan Parthasarathy

Rajesh Vardichand Ranavat

Tommy Sui Keung Lui

Deepika Rana

Che Man Edward Poon

Sanjeev Kapur

Documents