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.-06062020

Form SH-7-04062020-signed

Copy of the resolution for alteration of capital;-03062020

Altered memorandum of assciation;-03062020

Optional Attachment-(1)-03062020

Form MGT-14-28052020_signed

Altered memorandum of association-28052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020

Optional Attachment-(1)-28052020

Form PAS-3-18052020_signed

Copy of Board or Shareholders? resolution-18052020

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.-18052020

Form DIR-12-19022020_signed

Optional Attachment-(1)-19022020

Evidence of cessation;-19022020

Optional Attachment-(3)-19022020

Optional Attachment-(2)-19022020

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form AOC-4(XBRL)-16112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Copy of MGT-8-05112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Company Information

Directors

Jay Sunny Varkey

Munagala Shiva Rama Anjaneya Sharma

Rajkumar Mudiraj

Sunny Varkey

Tarsem Kumar

Kanwaljeet Singh Gurmeet Singh Chauhan

Rajat Shail Kumar

Past Directors

Ajay Sikri

Jaya Mohan Sharan

Chetan Khanna

Ajay Shekar Shetty

Ajey Kumar

Radhakrishnan Cherusseril Narayanan Nair

Dino Sunny Varkey

Charges

Documents