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.-24032020

Copy of Board or Shareholders? resolution-24032020

Form CHG-1-17032020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317

Instrument(s) of creation or modification of charge;-16032020

Form MSME FORM I-04032020_signed

Approval letter for extension of AGM;-03012020

Copy of MGT-8-03012020

List of share holders, debenture holders;-03012020

Form MGT-7-03012020_signed

Form DIR-12-25122019_signed

Evidence of cessation;-24122019

Optional Attachment-(1)-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Optional Attachment-(2)-24122019

Optional Attachment-(3)-24122019

Form ADT-1-21122019_signed

Copy of written consent given by auditor-21122019

-21122019

Copy of resolution passed by the company-21122019

Form DIR-12-08122019_signed

Form MGT-14-05122019-signed

Form SH-7-05122019-signed

Form MGT-14-05122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019

Form AOC-4(XBRL)-04122019_signed

Company Information

Directors

Charmie Kamalkumar Parekh

Hemant Kumar Shah

Amit Singla

Bhanu Prabha

Gaurav Singh Rajawat

Pentayya Polagani

Arun Thirunavukkarasu

Vijay Jayant Kulkarni

. Mekala Chaitanya Prasad

Tapasya Raghav

Anil Kumar Singh

Prafulbhai Khodidas Patel

Sandeep Kumar

Hemanshu Lalitbhai Kapadia

Past Directors

Vikas Anand

Rakesh Minhas

. Muthamma

Sandeep Kumar Singh

Devinder Singh

Saloni Rai

Mihira Vardhan Raju

Pawan Kumar Mishra

Kannan Gopinathan .

Sajjan Yadav Singh

Priyanka Kumari

Umesh Kumar Tyagi

Prem Chand Pankaj

Madhup Vyas

Vikram Singh Malik

Jitendra Bahadur Singh

Vinod Parashuram Kavle

Mitali Namchoom

Ashish Kundra

Pedaballi Sreenivasa Reddy

Sanghapal Govindrao Tenpe

Ghan Shyam Chiranji Lal Meena

Bhupinder Singh Bhalla

Narendra Kumar

Charges

Documents