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.-19122020

Optional Attachment-(1)-19122020

Complete record of private placement offers and acceptances in Form PAS-5.-19122020

Optional Attachment-(2)-19122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020

Optional Attachment-(2)-18122020

Optional Attachment-(1)-18122020

Form MGT-6-11122020_signed

-10122020

Form MGT-7-15012020_signed

Form AOC-4-15012020_signed

Directors report as per section 134(3)-13012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020

List of share holders, debenture holders;-13012020

Form ADT-1-12122019_signed

Copy of the intimation sent by company-06122019

Optional Attachment-(1)-06122019

Copy of written consent given by auditor-06122019

Copy of resolution passed by the company-06122019

Form MSME FORM I-17112019_signed

Form BEN - 2-03102019_signed

Declaration under section 90-01102019

Form ADT-1-19052019_signed

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Resignation letter-01022019

Company Information

Directors

Aneesh Garg

Narasimhan Ramesh

Sameer Kanwar

Ashutosh Maruti Bijoor

Past Directors

Maruti Ramrao Bijoor

Registered Trademarks

Device Of G Accion Technologies

Documents