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.-13102020

Complete record of private placement offers and acceptances in Form PAS-5.-13102020

Copy of Board or Shareholders? resolution-13102020

Form DPT-3-09102020-signed

Evidence of cessation;-09092020

Form DIR-12-09092020_signed

Notice of resignation;-09092020

Form DIR-12-29042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020

Notice of resignation;-28042020

Interest in other entities;-28042020

Evidence of cessation;-28042020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of MGT-8-24122019

Form MGT-14-22112019_signed

Optional Attachment-(1)-20112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019

Form AOC-4(XBRL)-18112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019

Form DPT-3-28062019

Optional Attachment-(1)-26062019

Form DIR-12-26062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Optional Attachment-(1)-19022019

Form DIR-12-19022019_signed

Company Information

Directors

Nikhil Kalra

Pankaj Goel

Sameer Gupta

Kartik Mahato

Satish Kumar Gupta

Ravi Goyal

Sundeep Gupta

Past Directors

Radhey Shyam

Padmanaban Narayanaswamy

Documents