Directors

Aruna Rampal

Director
about 8 years ago

Sunit Kanta Paladhi

Director
over 8 years ago

Anna Maria Forgione

Director
almost 20 years ago

Past Directors

Tribhuvan Gopal Rampal

Director
over 15 years ago

Documents

Form MGT-14-15102020-signed

Form PAS-3-04102020_signed

Form PAS-3-01102020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-01102020

Copy of Board or Shareholders? resolution-01102020

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.-01102020

Optional Attachment-(2)-01102020

Optional Attachment-(1)-01102020

Optional Attachment-(3)-01102020

Optional Attachment-(2)-30092020

Optional Attachment-(3)-30092020

Complete record of private placement offers and acceptances in Form PAS-5.-30092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Copy of Board or Shareholders? resolution-30092020

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.-30092020

Optional Attachment-(1)-30092020

Form DPT-3-11052020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-13122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-28062019

Form ADT-1-08052019_signed

Copy of resolution passed by the company-07052019

Copy of written consent given by auditor-07052019

Copy of the intimation sent by company-07052019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018