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.-03122020

Complete record of private placement offers and acceptances in Form PAS-5.-03122020

Copy of Board or Shareholders? resolution-03122020

Optional Attachment-(3)-24112020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24112020

Optional Attachment-(1)-24112020

Optional Attachment-(4)-24112020

Optional Attachment-(2)-24112020

Form MGT-14-15102020_signed

Form DPT-3-15102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020

Optional Attachment-(1)-14102020

Form SH-7-30092020-signed

Form AOC-4(XBRL)-19092020_signed

Form MGT-7-11092020_signed

Optional Attachment-(1)-10092020

List of share holders, debenture holders;-10092020

Copy of MGT-8-10092020

Copy of the resolution for alteration of capital;-09092020

Altered memorandum of assciation;-09092020

Form MGT-15-08092020_signed

Form MGT-14-08092020_signed

Optional Attachment-(3)-07092020

Optional Attachment-(1)-07092020

Optional Attachment-(2)-07092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Optional Attachment-(4)-07092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020

Company Information

Directors

Vaidyanathan Ramamurthy

Marc Scott Irizarry

Prem Haroomal Samtani

Subhasri Sriram

Gaurav Makarand Patankar

Reena Prashant Yadav

Prabhakar Dattatraya Karandikar

Past Directors

Kartik Jain

Madhugirirajasimha Shashi Bhushan

Kalyanaraman Chandrachoodan

Kshiti Ranjan Das

Mahesh Jayashree

Akhilesh Kumar Singh

Arindom Mukherjee .

Dhruv Lalit Mehta

Rangaswamy Sundararajan

Srinivasan Bapu

Lalit Purshottamdas Mehta

Ranganathaiyer Narayanan

Rajaratnam Sankaralingam

Charges

Documents