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.-20072020

Copy of Board or Shareholders? resolution-20072020

Valuation Report from the valuer, if any;-20072020

Form MSME FORM I-10072020_signed

Form MGT-14-30062020_signed

Altered memorandum of association-30062020

Optional Attachment-(2)-30062020

Optional Attachment-(1)-30062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020

Approval letter for extension of AGM;-20122019

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Form MGT-7-20122019_signed

XBRL document in respect Consolidated financial statement-13122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019

Approval letter of extension of financial year of AGM-13122019

Form AOC-4(XBRL)-13122019_signed

Form DIR-12-12122019_signed

Optional Attachment-(2)-10122019

Evidence of cessation;-10122019

Notice of resignation;-10122019

Optional Attachment-(1)-10122019

Optional Attachment-(3)-10122019

Form MSME FORM I-31102019_signed

Optional Attachment-(1)-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Form DIR-12-16102019_signed

Optional Attachment-(2)-16102019

Company Information

Directors

Ratish Kumar

Avneesh Makkar

Sanju Ballurkar

Deepshikha Pandey

Sandeep Gulati

Anita Belani

Soumendra Mohan Basu

Past Directors

Panapakkam Veeraraghavan Venkatesan

Manmeet Singh

Gajanana Ainapurapu Rao

Srikanth Rengarajan

Sriram Chandrasekar

Akshay Saxena

Dilip Bidani

Tarun Bali

Bishwanath Prasad Agrawal

Toral Patel

Documents