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.-25122020

Optional Attachment-(1)-25122020

Complete record of private placement offers and acceptances in Form PAS-5.-25122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Evidence of cessation;-21122020

Form DIR-12-21122020_signed

Notice of resignation;-21122020

Form DPT-3-08122020-signed

Notice of resignation;-31102020

Evidence of cessation;-31102020

Form DIR-12-31102020_signed

Notice of resignation;-24102020

Form DIR-12-24102020_signed

Evidence of cessation;-24102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020

Evidence of cessation;-13072020

Form DIR-12-13072020_signed

Notice of resignation;-13072020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form PAS-3-10072019_signed

Company Information

Directors

Thannikkatt Sudevan

Sujith Thannikkatt Sudevan

Vaibhav Bhardwaj

Ramalinga Reddy Priyam Venkat

Past Directors

Sameer Patel Musaddique

Hartej Singh

Krishnareddy Ramalingam

Documents