Directors

Kaarthikeyan Devarayapuram Ramasamy

Director
almost 6 years ago

Berjis Minoo Desai

Director
about 6 years ago

Sumir Chadha

Nominee Director
over 6 years ago

Utpal Hemendra Sheth

Nominee Director
over 6 years ago

Documents

Form PAS-3-04042021_signed

Form MGT-14-19012021-signed

Optional Attachment-(2)-19012021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012021

Optional Attachment-(1)-19012021

Form MGT-14-31122020-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.-30122020

Copy of Board or Shareholders? resolution-30122020

Complete record of private placement offers and acceptances in Form PAS-5.-30122020

Valuation Report from the valuer, if any;-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Optional Attachment-(1)-23122020

Form MGT-14-17122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020

Altered articles of association-17122020

Form PAS-3-15122020_signed

Copy of Board or Shareholders? resolution-15122020

Valuation Report from the valuer, if any;-15122020

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.-15122020

Optional Attachment-(1)-15122020

Altered articles of association-14122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Optional Attachment-(1)-14122020

Form PAS-3-08122020_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.-08122020

Copy of Board or Shareholders? resolution-08122020

Form PAS-3-25112020_signed

Copy of Board or Shareholders? resolution-24112020

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.-24112020