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.-29122020

Complete record of private placement offers and acceptances in Form PAS-5.-29122020

Form DPT-3-24122020_signed

Form ADT-1-15122020_signed

Copy of resolution passed by the company-14122020

Optional Attachment-(1)-14122020

Copy of written consent given by auditor-14122020

Form INC-22-23112020_signed

Copies of the utility bills as mentioned above (not older than two months)-21112020

Copy of board resolution authorizing giving of notice-21112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020

Optional Attachment-(1)-21112020

Form MGT-14-01112020_signed

Form DIR-12-30102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Interest in other entities;-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Optional Attachment-(1)-29102020

Form MGT-14-28092020_signed

Form DPT-3-18122019-signed

Form AOC-4(XBRL)-14122019_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-09122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Optional Attachment-(1)-26112019

Form DPT-3-07082019

Auditor?s certificate-07082019

Form BEN - 2-31072019_signed

Company Information

Directors

Saravanan Vijayalakshmi

Shabbir Yusuf Jamnagarwala

Hatim Shabbir Jamnagarwala

Nafisa Shabbir Jamnagarwala

Doddappagowda Shivasangappa Patil

Ravi Puravankara

Jasbir Ashish Puravankara

Past Directors

Kuldeep Chawla

Munusamy Srinivasan

Panduranga Madhava Vijaya Madhava

Charges

Documents