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.-09062020

Copy of Board or Shareholders? resolution-09062020

Form SH-7-02062020-signed

Copy of the resolution for alteration of capital;-28052020

Altered memorandum of assciation;-28052020

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form PAS-3-29072019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-29072019

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.-29072019

Copy of Board or Shareholders? resolution-29072019

Form SH-7-12072019-signed

Copy of the resolution for alteration of capital;-03072019

Altered memorandum of assciation;-03072019

Form MGT-14-06062019_signed

Altered memorandum of association-06062019

Optional Attachment-(1)-06062019

Optional Attachment-(2)-06062019

Optional Attachment-(3)-06062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019

Optional Attachment-(4)-06062019

Optional Attachment-(1)-23102018

Company Information

Directors

Doraiswamy Rajiv Krishnan

Charu Mital

Gaurav Lahiri

Past Directors

Arnab Chakraborty

Philip Joseph Marie Rene Spriet

Chris Randall Matthews

Stephen David Kaye

Devi Nandan Tripathy

Documents