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.-08072020

Copy of Board or Shareholders? resolution-08072020

Form DPT-3-19052020-signed

Form DIR-12-12032020-signed

List of share holders, debenture holders;-12022020

Optional Attachment-(1)-12022020

Copy of MGT-8-12022020

Form MGT-7-12022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020

Form AOC-4(XBRL)-11022020_signed

Form AOC-5-10022020-signed

Copy of board resolution-31012020

Form DPT-3-03012020-signed

Form ADT-1-13082019_signed

Copy of resolution passed by the company-13082019

Copy of written consent given by auditor-13082019

Copy of the intimation sent by company-13082019

Form MGT-7-21062019_signed

List of share holders, debenture holders;-14062019

Copy of MGT-8-14062019

Optional Attachment-(2)-16062019

Evidence of cessation;-16062019

Optional Attachment-(1)-16062019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019

Form AOC-4(XBRL)-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Company Information

Directors

Anagha Srinivas Rao Anasingaraju

Vijay Mukund Limaye

Vinay Bansal

Ashish Kumar Singh

Gaurav Upadhyay

Subramanian Rajagopalan Kalyanam

Bimal Kumar Poddar

Abhishek Poddar

Past Directors

Kavitha Krishnan

Manoshanth Sundararajee Balasingam

Arnaud Laine

Besset Christophe Laurent

Herve Francois Marie Montjotin

Harsha Chaminda Kodituwakku Hewamallika

James Ronnie Felitus Peiris

Ravinath Sanjeeva Fernando

Romesh Michael David

Bharat Kumar Sarronwala

Susantha Chaminda Ratnayake

Charges

Documents