Directors

Sivadasan Kuttappan

Wholetime Director
about 8 years ago

Anil Acharya

Whole Time Director
about 9 years ago

Amit Dhingra

Director
almost 10 years ago

Sunil Kumar Malik

Director
about 14 years ago

Mohd Iqbal Butt

Director
over 18 years ago

Documents

Form MGT-7-23032021_signed

Copy of MGT-8-31122020

Approval letter for extension of AGM;-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Form DIR-12-27122020_signed

Notice of resignation;-26122020

Optional Attachment-(2)-26122020

Form DIR-12-26122020_signed

Evidence of cessation;-26122020

Optional Attachment-(1)-26122020

Form DPT-3-16122020_signed

Form ADT-1-03102020_signed

Optional Attachment-(1)-29092020

Copy of written consent given by auditor-29092020

Copy of resolution passed by the company-29092020

Approval letter of extension of financial year of AGM-27092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020

Form DIR-12-27092020_signed

Optional Attachment-(1)-27092020

Form AOC-4(XBRL)-27092020_signed

Form DPT-3-25092020-signed

Form DPT-3-28062019

Approval letter for extension of AGM;-14062019

List of share holders, debenture holders;-14062019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019

Copy of MGT-8-14062019

Approval letter of extension of financial year of AGM-14062019

Form AOC-4(XBRL)-14062019_signed

Form MGT-7-14062019_signed