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.-27092020

Copy of Board or Shareholders? resolution-27092020

Form DPT-3-02092020-signed

Form DPT-3-30042020-signed

Form SH-7-12042020-signed

Form MGT-14-06042020_signed

Optional Attachment-(2)-06042020

Optional Attachment-(1)-06042020

Altered memorandum of association-06042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020

Copy of the resolution for alteration of capital;-06042020

Altered memorandum of assciation;-06042020

Form MGT-7-03012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Form DIR-12-27092019_signed

Optional Attachment-(1)-27092019

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Form DPT-3-25072019

Optional Attachment-(1)-24072019

Form DIR-12-24072019_signed

Optional Attachment-(2)-24072019

Form MGT-7-23012019_signed

Form AOC-4(XBRL)-23012019_signed

Company Information

Directors

Preetham Mathews Philip

Suryanarayanan Sivaramakrishnan

Ganapathi Joshi

David William Andrew

Cyrus Jamshed Guzder

Past Directors

Ganesh Shenoy

Guy Claude Girard

Vicken Leon Karjian

Sanand Ajit Karnik

Chittaranjan K Anantrao

Sanjay Grewal

Rahul Dinesh Shah

Natesan Ramesh

Charges

Documents