Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Statement of Subsidiaries as per section 129 - Form AOC-1-21102019

Copy of board resolution-12102019

Form DPT-3-30062019

Form PAS-3-13062019_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.-13062019

Copy of Board or Shareholders? resolution-13062019

Form SH-7-09052019-signed

Copy of the resolution for alteration of capital;-01052019

Altered memorandum of assciation;-01052019

Form SH-7-02122018-signed

Altered memorandum of assciation;-21112018

Copy of the resolution for alteration of capital;-21112018

Form MGT-7-28102018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018

Supplementary or Test audit report under section 143-27102018

List of share holders, debenture holders;-27102018

Form AOC - 4 CFS-27102018_signed

Company Information

Directors

Vipin Vashist

Laxmi Datt Sharma

Richard Antoni Savelli

Richard David Syme

Past Directors

Nicholas Craig Redfern

Sumantra Sinha

Documents