Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Altered memorandum of association-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Altered articles of association-25102019

Form AOC-4-25102019

Form DPT-3-03072019

Optional Attachment-(2)-05122018

Optional Attachment-(1)-05122018

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Optional Attachment-(4)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Optional Attachment-(3)-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Optional Attachment-(1)-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

List of share holders, debenture holders;-07112017

Directors report as per section 134(3)-07112017

Form AOC-4-07112017_signed

Form MGT-7-07112017_signed

Company Information

Directors

Bharat Goenka

Rekha Goenka

Past Directors

Prakriti Goenka

Subramanian Venkateswaran

Asish Sarkar

Vijay Raghavan Srinivasan

Documents