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.-06102020

Copy of Board or Shareholders? resolution-06102020

Form SH-7-27082020-signed

Altered memorandum of assciation;-24082020

Copy of the resolution for alteration of capital;-24082020

Optional Attachment-(1)-24082020

Form DIR-12-07082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

List of share holders, debenture holders;-19122019

Copy of MGT-8-19122019

Form MGT-7-19122019_signed

Form AOC-4(XBRL)-28102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form DPT-3-30062019

Form MSME FORM I-30052019_signed

Form PAS-3-19122018_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.-19122018

Copy of Board or Shareholders? resolution-19122018

Copy of MGT-8-14122018

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

Form AOC-4(XBRL)-25102018_signed

Form PAS-3-18102018_signed

Copy of Board or Shareholders? resolution-18102018

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.-18102018

Proof of dispatch-03012018

Notice of resignation filed with the company-03012018

Acknowledgement received from company-03012018

Company Information

Directors

Bikramjit Ghatak

Udit Vijaynandan Khemka

Manoj Gurnani

Vikas Gupta

Sandeep Kumar Bhatla

Past Directors

Prashant Murarka

Laurent Pierre Jean Schedeich

Pawan Sharma

Documents