Directors

Baburao Swaminathan

Additional Director
over 3 years ago

Subrahmanya Bhat

Additional Director
over 3 years ago

Arundhati Mehrotra

Director
over 4 years ago

Alok Kumar Gupta

Director
about 7 years ago

Documents

Form DIR-12-30112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Optional Attachment-(1)-27112020

Optional Attachment-(2)-27112020

Optional Attachment-(3)-27112020

Optional Attachment-(4)-27112020

Form MSME FORM I-04112020_signed

Form MGT-14-29102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Altered articles of association-08102020

Form DIR-12-08052020_signed

Optional Attachment-(1)-02052020

Notice of resignation;-02052020

Evidence of cessation;-02052020

Form DIR-12-01052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-16122019

Form DIR-12-15122019_signed

Form AOC-4-02122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-22102019_signed

Copy of the intimation sent by company-21102019

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019