Directors

Saji Thomas

Director
over 5 years ago

Umesh Chandra Agarwal

Director
over 6 years ago

Satish Kumar Tyagi

Director
almost 8 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020

Form AOC-4(XBRL)-20122020_signed

List of share holders, debenture holders;-10122020

Form MGT-7-10122020_signed

Form DIR-12-12112020_signed

Form DPT-3-28102020_signed

Form DPT-3-20102020-signed

Form MGT-14-04102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020

Form DIR-12-22092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Form BEN - 2-07092020_signed

Declaration under section 90-07092020

Form PAS-3-27072020_signed

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.-27072020

Copy of Board or Shareholders? resolution-27072020

Form DIR-12-24112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Evidence of cessation;-19112019

Notice of resignation;-19112019

Interest in other entities;-19112019

List of share holders, debenture holders;-11092019

Form MGT-7-11092019_signed

Form BEN - 2-29082019_signed

Declaration under section 90-22082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019

Form AOC-4(XBRL)-12082019_signed

Form ADT-1-29072019_signed

Copy of written consent given by auditor-29072019

Copy of resolution passed by the company-29072019

Company Information

Directors

Saji Thomas

Umesh Chandra Agarwal

Satish Kumar Tyagi

Documents