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.-13112020

Form SH-7-12112020-signed

Altered memorandum of assciation;-10112020

Copy of the resolution for alteration of capital;-10112020

Optional Attachment-(1)-10112020

Form AOC-4(XBRL)-31102020_signed

Form MSME FORM I-30102020_signed

Optional Attachment-(2)-29102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Approval letter of extension of financial year of AGM-29102020

Optional Attachment-(1)-29102020

Form DPT-3-10092020-signed

Form INC-28-31072020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25072020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Copy of MGT-8-19122019

Form AOC-4(XBRL)-03122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form MSME FORM I-26102019_signed

Form DPT-3-29062019

Approval letter of extension of financial year of AGM-15062019

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-15062019

Company Information

Directors

Meenakshi Nevatia

Aman Rishi

Rajesh Garg

Tanu Arora

Mark Joseph Leeder

Past Directors

Mervyn Brent Scott

Chanaka Joseph Anthony Fernando

Documents