Past Directors

Shaji Kunjappan

Additional Director
about 6 years ago

Bharath Kumar Mohan Murthy

Whole Time Director
over 6 years ago

Tapan Bansal

Additional Director
about 7 years ago

Mathieu Julien Marie Penverne

Director
over 10 years ago

Mohit Mathur

Whole Time Director
over 13 years ago

Saurabh Srivastava

Director
over 16 years ago

Sandeep Rajnikant Mehta

Alternate Director
over 18 years ago

Documents

Form ADT-1-12112020_signed

Copy of resolution passed by the company-11112020

Optional Attachment-(2)-11112020

Optional Attachment-(3)-11112020

Optional Attachment-(1)-11112020

Copy of written consent given by auditor-11112020

Form DPT-3-13082020-signed

Form ADT-1-07082020_signed

Form ADT-3-07082020_signed

Resignation letter-07082020

Optional Attachment-(1)-07082020

Copy of resolution passed by the company-07082020

Copy of written consent given by auditor-07082020

Form MSME FORM I-30042020_signed

Form AOC-5-13042020-signed

Copy of board resolution-05042020

-05042020

Form DIR-12-19012020_signed

Optional Attachment-(1)-19012020

Evidence of cessation;-19012020

Notice of resignation;-19012020

Copy of MGT-8-15122019

List of share holders, debenture holders;-15122019

Form MGT-7-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of other Entity(s)-27112019

Company CSR policy as per section 135(4)-27112019

Form AOC-4-27112019_signed

Company Information