Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Form DIR-12-30122020_signed

Form AOC-4-30122020_signed

Form MGT-7-30122020_signed

Form DIR-12-04092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Evidence of cessation;-03092020

Interest in other entities;-03092020

Optional Attachment-(1)-03092020

Optional Attachment-(1)-11062020

Form DIR-12-11062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form DIR-12-23112019_signed

Evidence of cessation;-22112019

Form ADT-1-24102019_signed

Form DIR-12-24102019_signed

Form AOC-4-24102019_signed

Copy of written consent given by auditor-23102019

Optional Attachment-(1)-23102019

Optional Attachment-(3)-23102019

Directors report as per section 134(3)-23102019

Copy of resolution passed by the company-23102019

Optional Attachment-(2)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Company Information

Directors

Charanjot Singh Nanda

Muthu Raju Paravasa Raju Vijay Kumar

Sanjeev Kumar Singhal

Ranjeet Kumar Agarwal

Kemisha Soni

Dayaniwas Sharma

Aniket Sunil Talati

Pramod Jain

Jai Kumar Batra

Sanjay Kumar Agarwal

Revathy Ramanan

Debashis Mitra

Balachandran Krishnan

Shriniwas Yeshwant Joshi

Govindarajan Sekar

Naveen Nd Gupta

Shiwaji Bhikaji Zaware

Nilesh Shivji Vikamsey

Suresh Chandra Senapaty

Manoj Fadnis

Venkateswarlu Jonnalagadda

Santhanakrishnan Sankaran

Rajkumar Adukia Satyanarayan

Avinash Chandra

Abhijit Bandyopadhyay

Amar Jit Chopra

Past Directors

Mukesh Kumar Jain

Rakesh Kumar Sehgal

Manu Agrawal

Shyam Lal Agarwal

Devaraja Reddy Mosali

Vidya Sagar

Babu Abraham Kallivayalil

Jaydeep Narendra Shah

Kumar Raghu

Ganapathygounder Ramaswamy

Documents