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.-03122019

Copy of Board or Shareholders? resolution-03122019

Form SH-7-24102019-signed

Form AOC-4(XBRL)-24102019_signed

Optional Attachment-(2)-22102019

Altered memorandum of assciation;-22102019

Optional Attachment-(1)-22102019

Copy of the resolution for alteration of capital;-22102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form DIR-12-21102019_signed

Form DPT-3-25062019

Form INC-22-15042019_signed

Copy of board resolution authorizing giving of notice-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Interest in other entities;-06042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019

Company Information

Directors

Narasimhan Srikrishna

Nakul Grover

Dipesh Ramniklal Dharod

Chaitali Desai

Preeti Malhotra

Divya Modi Tongya

Sudip Bandyopadhyay

Past Directors

Souvik Dasgupta

Arun Ajmera

Gopal Tiwari

Documents