Directors

Ritesh Muljibhai Patel

Director
over 1 year ago

Vivek Vijay Khemani

Director
over 1 year ago

Reghupathi Hariharan

Director
about 7 years ago

Asif Wahidul Hasan

Director
over 11 years ago

Documents

Form MGT-7-25122020_signed

Approval letter for extension of AGM;-23122020

List of share holders, debenture holders;-23122020

Copy of MGT-8-23122020

Approval letter of extension of financial year of AGM-01122020

Optional Attachment-(1)-01122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020

Form AOC-4(XBRL)-01122020_signed

Form MGT-14-26112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Optional Attachment-(1)-26112020

Form DPT-3-16102020-signed

Form DPT-3-02082020-signed

Auditor?s certificate-26062020

Optional Attachment-(1)-26062020

Copy of MGT-8-26122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Form DPT-3-27062019

Auditor?s certificate-27062019

List of share holders, debenture holders;-22082018