Directors

Vishal Chandrakant Negandhi

Additional Director
almost 4 years ago

Peranamallur Narayanasamy Subramanian

Director
over 6 years ago

Arvind Jit Singh

Director
over 19 years ago

Narinderjit Singh

Director
over 19 years ago

Documents

Form MGT-6-19122020_signed

-18122020

Form BEN - 2-09122020_signed

Declaration under section 90-08122020

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Company CSR policy as per section 135(4)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-19042019_signed

Copy of the intimation sent by company-15042019

Copy of resolution passed by the company-15042019

Copy of written consent given by auditor-15042019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Form DIR-12-04012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Optional Attachment-(1)-03012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Copy of MGT-8-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form DIR-12-21112018_signed

Interest in other entities;-14112018

Optional Attachment-(3)-14112018