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.-22122020

Complete record of private placement offers and acceptances in Form PAS-5.-22122020

Form DPT-3-11092020-signed

Form DIR-12-24072020_signed

Notice of resignation;-24072020

Evidence of cessation;-24072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020

Optional Attachment-(2)-24072020

Optional Attachment-(1)-24072020

Interest in other entities;-18062020

Form DIR-12-18062020_signed

Notice of resignation;-18062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Evidence of cessation;-18062020

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form DIR-12-30102019_signed

Form ADT-1-23042019_signed

Form DPT-3-01072019

Form ADT-1-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Interest in other entities;-04042019

Notice of resignation;-04042019

Company Information

Directors

Ankita Namdeo Zagade

Shweta Umesh Roge

Surendra Garg

Vinod Kumar Mittal

Past Directors

Suresh Vaigalthur Subramanian

Krishna Kumar

Sudhanvan Bangalore Sreevatsan

Namdeo Shankar Zagade

Susanta Ghosh .

Balendra Kumar Nath

Anil Kumar Sureka

Narasinghapuram Krishnaswamy Balasubramanian

Anil Sharma

Sanjay Agrawal

Kanchan Murarka Kumar

Sundaram Seshan

Documents