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.-23062020

Optional Attachment-(1)-23062020

Valuation Report from the valuer, if any;-23062020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23062020

Form MGT-14-18062020-signed

Altered articles of association-13062020

Optional Attachment-(3)-13062020

Optional Attachment-(2)-13062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020

Optional Attachment-(1)-13062020

Form DIR-12-16042020_signed

Notice of resignation;-16042020

Optional Attachment-(1)-16042020

Evidence of cessation;-16042020

Form MGT-7-02012020_signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-28122019

Form MGT-6-12122019_signed

Form DIR-12-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

-07122019

Optional Attachment-(1)-07122019

Directors report as per section 134(3)-07122019

Optional Attachment-(1)-07122019

Form AOC-4-07122019_signed

Form INC-22-15052019_signed

Company Information

Directors

Patrik Vijay Kumar Francis Arun Kumar

Anil Jain .

Shailesh Rajagopalan

Dinesh Kumar Agarwal

Shankar .

Gopalan Pashupathy Shankar

Past Directors

Brijesh Daga

Jayaram Harish

Documents