Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Optional Attachment-(1)-24102020

Directors report as per section 134(3)-24102020

Form DPT-3-24082020-signed

Form MSME FORM I-21072020_signed

Form DPT-3-17032020-signed

Evidence of cessation;-02012020

Notice of resignation;-02012020

Form DIR-12-02012020_signed

Form MGT-7-28112019_signed

Copy of MGT-8-27112019

List of share holders, debenture holders;-27112019

Company CSR policy as per section 135(4)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form CHG-1-03102019_signed

Instrument(s) of creation or modification of charge;-03102019

Optional Attachment-(1)-03102019

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003

Form DPT-3-25062019-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019

Optional Attachment-(1)-24052019

Company Information

Directors

Gaurav Shankar Lal

Arjun Aiyar

Nilanjan Sinha

Jogin Bhairav Desai

Sharad Mussadilal Gupta

Past Directors

Vasan Balakrishnan .

Muthukrishnan Ravi

John Brian Sabo

Anand Chandrakant Joshi

Ferzaan Nariman Engineer

Himanshu Madhusudan Shah

Raghunath Kaveeshwaram

Charges

Documents