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.-27112020

Form MGT-7-27102020_signed

Optional Attachment-(1)-26102020

Copy of MGT-8-26102020

List of share holders, debenture holders;-26102020

Form AOC-4(XBRL)-13102020-signed

Form PAS-3-28032020_signed

Copy of Board or Shareholders? resolution-28032020

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.-28032020

Form AOC-5-31012020-signed

Copy of board resolution-27012020

Form PAS-3-08012020_signed

Copy of Board or Shareholders? resolution-08012020

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.-08012020

Form MGT-7-11122019_signed

Copy of MGT-8-04122019

List of share holders, debenture holders;-04122019

Form MGT-14-24112019_signed

Form AOC-4(XBRL)-18112019-signed

Form PAS-3-21102019_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.-21102019

Copy of Board or Shareholders? resolution-21102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019

Optional Attachment-(1)-16102019

Optional Attachment-(2)-16102019

Form DIR-12-16102019_signed

Form BEN - 2-26072019_signed

Company Information

Directors

Brijesh Kumar Agrawal

Manoj Bhargava

Prateek Chandra

Ganesh Venkateshwaran Rengaswamy

Rajesh Sawhney

Dinesh Chandra Agarwal

Past Directors

Maneesh Dhir

Registered Trademarks

Tolexo Tolexo Online

Documents