Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

Directors report as per section 134(3)-10122020

List of share holders, debenture holders;-10122020

Form AOC-4-10122020_signed

Form MGT-7-10122020_signed

Form ADT-1-19112020_signed

Copy of resolution passed by the company-18112020

Optional Attachment-(1)-18112020

Optional Attachment-(2)-18112020

Copy of written consent given by auditor-18112020

Copy of the intimation sent by company-18112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200311

Form MGT-14-05032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305

Optional Attachment-(2)-18022020

Optional Attachment-(1)-18022020

Optional Attachment-(3)-18022020

Altered memorandum of association-18022020

Altered articles of association-18022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

Form DIR-12-23112019_signed

Optional Attachment-(1)-22112019

Evidence of cessation;-22112019

Interest in other entities;-22112019

Notice of resignation;-22112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Form AOC-4-31082019_signed

Form MGT-7-31082019_signed

Company Information

Directors

Samayam Subramanyeswar

Karkal Vivek Kamath

Past Directors

Murali Ganapathy .

Virat Tandon

Vikas Mehta

Rajkumar Murlimanohar Gupta

Russa Mehta

Suresh Palghat Balakrishna

Sathyamurthy Parthasaradhy Namakkal

Framroze Hormusjee Vakeel

Ashish Bhasin

Cushru Phiroze Shroff

Prem Raj Mehta

Documents