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.-15122020

Complete record of private placement offers and acceptances in Form PAS-5.-15122020

Form SH-7-10122020-signed

Form MGT-14-04122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020

Optional Attachment-(3)-02122020

Optional Attachment-(1)-02122020

Optional Attachment-(2)-02122020

Altered memorandum of association-02122020

Copy of the resolution for alteration of capital;-01122020

Altered memorandum of assciation;-01122020

Form MGT-7-24092020_signed

List of share holders, debenture holders;-23092020

Copy of MGT-8-23092020

Optional Attachment-(1)-23092020

Form AOC-4(XBRL)-15092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020

Form ADT-1-07092020_signed

Copy of the intimation sent by company-07092020

Copy of resolution passed by the company-07092020

Copy of written consent given by auditor-07092020

Form DIR-12-03092020_signed

Evidence of cessation;-31082020

Optional Attachment-(1)-31082020

Form MGT-7-19102019_signed

Company Information

Directors

Brijesh Kumar Agrawal

Kiran Vittal Poojary

Sundeep Mohindru

Vikram Suhas Godse

Mahendra Lodha

Vivek Misra

Rajendra Kumar Saraf

Vijay Premji Thacker

Amit Bhatia

Sumer Datta

Neeru Mohindru

Past Directors

Heeralal Choudhary

Sajan Chamapparambil Varghese

Asha Mohindru

Charges

Documents