Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020

Statement of Subsidiaries as per section 129 - Form AOC-1-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Directors report as per section 134(3)-28092020

List of share holders, debenture holders;-24092020

Form MGT-7-24092020_signed

Form BEN - 2-27032020_signed

Declaration under section 90-27032020

Optional Attachment-(1)-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Form DIR-12-07112019_signed

Optional Attachment-(3)-07112019

Optional Attachment-(2)-07112019

Notice of resignation;-25092019

Evidence of cessation;-25092019

Form DIR-12-25092019_signed

List of share holders, debenture holders;-05092019

Form MGT-7-05092019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27082019

Supplementary or Test audit report under section 143-27082019

Form AOC - 4 CFS-27082019

Optional Attachment-(1)-26082019

Directors report as per section 134(3)-26082019

Form AOC-4-26082019_signed

Company Information

Directors

Apoorva Nalin Bookseller

Ranganathan Narasimhan

Sham Lokumal Chellaram

Anil Harish

Past Directors

Vikrant Sudarshan Bhatia

Kashmira Shoeb Seth

Sonoo Sobhraj Menghani

Adhiraj Anil Harish

Shobha Haresh Jagtiani

Sushil Chandra Seth

Washu Pursumal Vasandani

Documents