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.-27012020

Copy of Board or Shareholders? resolution-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Form DIR-12-13012020_signed

Interest in other entities;-13012020

Optional Attachment-(1)-13012020

Optional Attachment-(2)-13012020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form MGT-7-31122019_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019

Form AOC-4(XBRL)-07102019_signed

Form DPT-3-26062019

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Copy of MGT-8-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018

Form AOC-4(XBRL)-05102018_signed

Pad

Company Information

Directors

Vijay Kumar Tulsiram Varri

Avtar Singh

Praveen Kumar Nedungadi

Vijay Kher

Rabinder Pal Singh

Mansukhbir Singh Chohan

Ajit Bhaskaran Rajam

Vasant Baliga Madhav

Past Directors

Francis Charles Howard

Devi Ajit

Prem Chander

Documents