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.-09042020

Copy of Board or Shareholders? resolution-09042020

Form MGT-14-30032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020

Form DIR-12-16112019_signed

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

Evidence of cessation;-26062019

Form DIR-12-26062019_signed

Notice of resignation;-26062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190524

Form MGT-14-23042019-signed

Altered memorandum of association-16042019

Altered articles of association-16042019

Optional Attachment-(1)-16042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

Form ADT-1-19032019_signed

Copy of resolution passed by the company-15032019

Copy of the intimation sent by company-15032019

Copy of written consent given by auditor-15032019

Altered articles of association-15032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019

Altered memorandum of association-15032019

Form MGT-7-04032019_signed

Copy of MGT-8-01032019

List of share holders, debenture holders;-01032019

Optional Attachment-(1)-01032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019

Company Information

Directors

Yuvraj Jambhale

Santosh Dattaram Yelve

Neelkanth Bhikaji Dhuri

Past Directors

Nilesh Manohar Ingale

Ashish Ghanshyam Kashyap

Francis Manuel Miranda

Divya V Matharu

Gopal Tulsaram Saini

Charges

Documents