Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023

Statement of Subsidiaries as per section 129 - Form AOC-1-18112023

Directors report as per section 134(3)-18112023

Form MGT-7-28092023_signed

Form PAS-3-27092023_signed

Form AOC - 4 CFS-27092023_signed

Form PAS-3-08092023_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.-31122022

Complete record of private placement offers and acceptances in Form PAS-5.-31122022

Copy of Board or Shareholders? resolution-31122022

Form MGT-14-26122022_signed

Form SH-7-22122022

Altered memorandum of assciation;-22122022

Optional Attachment-(1)-22122022

Copy of the resolution for alteration of capital;-22122022

Altered memorandum of association-22122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022

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.-21112022

Copy of Board or Shareholders? resolution-21112022

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112022

Company Information

Directors

Anurag Bagri

Sajan Kumar Phumra

Sushil Shantikumar Jhaveri

Smt Kalpana Binani

Past Directors

Indra Kumar Pugalia

Devkinandan Kashiprasad Shah

Balachandran Srinivasan

Thenguvilakom Raghavan Pillai Chandramohanan Nair

Shradha Binani

Venkatakrishnan Subramanian

Padma Binani

Nidhi Binani Singhania

Documents