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.-31122020

Form MGT-14-03112020-signed

Optional Attachment-(1)-16102020

Optional Attachment-(2)-16102020

Altered articles of association-16102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Altered memorandum of association-16102020

Form SH-7-01102020-signed

Copy of the resolution for alteration of capital;-26092020

Altered articles of association;-26092020

Altered memorandum of assciation;-26092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Optional Attachment-(1)-25092020

Altered articles of association-25092020

Altered memorandum of association-25092020

Form DPT-3-01062020-signed

Form ADT-1-21012020_signed

Form DIR-12-21012020_signed

Form MGT-7-21012020_signed

Form AOC-4-21012020_signed

Copy of the intimation sent by company-17012020

Copy of written consent given by auditor-17012020

Copy of resolution passed by the company-17012020

List of share holders, debenture holders;-14012020

Directors report as per section 134(3)-14012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020

Form DIR-12-11012020_signed

Company Information

Directors

Shiva Kumar .

Satya Sree Korlipara

Vijay Vashdev Alreja

Past Directors

Tarun Lalu Bajaj

Nagesh Subramanya

Karan Anil Mordani

Sriraghuramapura Bettaiah Shekar

Documents