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.-12112019

Copy of Board or Shareholders? resolution-12112019

Form AOC-4-22102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form BEN - 2-05082019_signed

Declaration under section 90-29072019

Auditor?s certificate-27062019

Form DPT-3-27062019

Auditor?s certificate-27062019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-6-27042018_signed

Optional Attachment-(1)-27042018

-27042018

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Form AOC-5-23122016-signed

Copy of board resolution-21122016

Form MGT-14-02122016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016

Company Information

Directors

Rajesh Sitaram Arora

Achath Mohanan Menon

Prashant Vilas Angane

Ripon Manoharlal Jain

Rajiv Chandanlal Gandhi

Past Directors

Avinash Govind Gharat

Narayan Raman

Riteen Sunil Awasthi

Documents