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.-22062020

Copy of Board or Shareholders? resolution-22062020

Optional Attachment-(1)-22062020

Form MGT-14-19062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020

Optional Attachment-(2)-19062020

Optional Attachment-(1)-19062020

Form DPT-3-13042020-signed

Form DPT-3-13122019-signed

Form AOC - 4 CFS-19112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019

Supplementary or Test audit report under section 143-15112019

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Statement of Subsidiaries as per section 129 - Form AOC-1-08112019

Form PAS-3-17072019_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.-17072019

Copy of Board or Shareholders? resolution-17072019

Complete record of private placement offers and acceptances in Form PAS-5.-17072019

Form MGT-14-29062019_signed

Company Information

Directors

Siddharth Jain

Vaidyanathan Venkateswaran Sivakumar

Balasubramanian Prabhakaran

Hanuma Prasad Modali

Manas Ranjan Biswal

Jade Gemma Devenish

Andrew Mark Weeks

Past Directors

Nicholas Taylor Spencer

Saradchandra Rao Peshwa

Bangalore Lakshmaiah Srinivas

Documents