Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form DPT-3-31072019-signed

Form DPT-3-03072019-signed

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

List of share holders, debenture holders;-22122017

Optional Attachment-(1)-22122017

Form MGT-7-22122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017

Directors report as per section 134(3)-19062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062017

Optional Attachment-(1)-19062017

Form DIR-12-19062017_signed

Form AOC-4-19062017_signed

Company Information

Directors

Ashish Balkrishna Narkar

Manash Chatterjee

Bipin Nandlal Jani

Past Directors

Abhimanyu Sarkar

Anindya Roy Mukherjee

Adiyil Chandrasekar Narayanan Kondath Menon

Documents