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.-10122020

Copy of Board or Shareholders? resolution-10122020

Form AOC-4(XBRL)-29092020_signed

Form MGT-14-22092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020

Copy of MGT-8-27082020

List of share holders, debenture holders;-27082020

Form MGT-7-27082020_signed

Declaration by first director-24082020

Form DIR-12-24082020_signed

Form DIR-12-19082020_signed

Declaration by first director-19082020

Optional Attachment-(1)-04032020

Form DIR-12-04032020_signed

Evidence of cessation;-04032020

Form DIR-12-28112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Optional Attachment-(3)-27112019

Form MGT-6-19112019_signed

-18112019

Form MGT-6-11112019_signed

-08112019

Form MGT-6-01102019_signed

-01102019

Evidence of cessation;-25092019

Form DIR-12-25092019_signed

Notice of resignation;-25092019

Company Information

Directors

Deepak Goel

Hemant Gupta

Neeraj Kulshrestha

Kamala Kantharaj

Nayan Chandrakant Mehta

Ashishkumar Manilal Chauhan

Shankar Shivram Jadhav

Girish Joshi

Balasubramaniam Venkataramani

Past Directors

Sundararaman Ramamurthy

Vishal Kamalaksha Bhat

Documents