Directors

Anurag Bagaria

Director/Designated Partner
over 1 year ago

Shriram Chandak

Director
almost 18 years ago

Past Directors

Sundararaghavan Kothanda Raman

Director
almost 18 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-21112020_signed

Optional Attachment-(2)-20112020

List of share holders, debenture holders;-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Optional Attachment-(1)-20112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Directors report as per section 134(3)-20112020

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form AOC-4-22102019_signed

Form DPT-3-01072019-signed

Form DPT-3-25062019-signed

Optional Attachment-(1)-24062019

Form PAS-3-27052019_signed

Optional Attachment-(3)-21052019

Optional Attachment-(2)-21052019

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.-21052019

Optional Attachment-(4)-21052019

Optional Attachment-(5)-21052019

Optional Attachment-(1)-21052019

Copy of Board or Shareholders? resolution-21052019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018