Directors

Ashwini Saxena

Director/Designated Partner
over 1 year ago

Sadashiv Mahadeo Patil

Director/Designated Partner
almost 2 years ago

Prashant Rao

Director/Designated Partner
about 3 years ago

Kantilal Narandas Patel

Director
about 23 years ago

Documents

Form DPT-3-03042021_signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-06112018_signed

List of share holders, debenture holders;-05112018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form AOC-4-04042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Directors report as per section 134(3)-31032018

List of share holders, debenture holders;-17012018

Form MGT-7-17012018_signed

Form AOC-5-06092017-signed

Copy of board resolution-10082017

Form PAS-3-15062017_signed

Copy of Board or Shareholders? resolution-15062017

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.-15062017

Form SH-7-07122016-signed

Form MGT-14-07122016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161207

Altered memorandum of assciation;-06122016

Optional Attachment-(1)-06122016

Copy of the resolution for alteration of capital;-06122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122016