Directors

Subinder Jeet Singh Khurana

Director/Designated Partner
over 2 years ago

Gaurav Goyal

Director/Designated Partner
almost 3 years ago

Past Directors

Navin Kotrappa Honagudi

Additional Director
over 10 years ago

Srikanth Sundara Sampara

Director
almost 13 years ago

Documents

Form STK-2-20092018-signed

-12032018

Optional Attachment-(1)-12032018

Form MGT-7-27112017_signed

List of share holders, debenture holders;-25112017

Form AOC-4-27102017_signed

Directors report as per section 134(3)-23102017

Optional Attachment-(1)-23102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-20122016

Optional Attachment-(1)-20122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016

Form AOC-4-20122016_signed

List of share holders, debenture holders;-10122016

Form DIR-12-10122016_signed

Optional Attachment-(1)-10122016

Form MGT-7-10122016_signed

Form PAS-3-08112016_signed

Form MGT-14-08112016-signed

Optional Attachment-(2)-08112016

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.-08112016

Copy of Board or Shareholders? resolution-08112016

Complete record of private placement offers and acceptances in Form PAS-5.-08112016

Optional Attachment-(1)-08112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016

Proof of dispatch-14072016

Notice of resignation filed with the company-14072016

Form DIR-11-14072016_signed