Past Directors

Shivaji Dattaram Bate

Additional Director
about 10 years ago

Nadarajan Ramani

Additional Director
about 10 years ago

Balvinder Singh Sarup Singh Malhotra

Additional Director
over 11 years ago

Hetin Ramesh Sakhuja

Additional Director
almost 14 years ago

Mehul Anil Bavishi

Additional Director
almost 14 years ago

Documents

Form GNL-2-19082019-signed

Form INC-28-07082019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25072019

Optional Attachment-(1)-25072019

Form MGT-14-05072019_signed

Optional Attachment-(1)-05072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Form PAS-3-10062019_signed

Copy of Board or Shareholders? resolution-07062019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07062019

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.-07062019

Form MGT-6-24052019_signed

-23052019

Optional Attachment-(2)-23052019

Optional Attachment-(1)-23052019

Optional Attachment-(1)-21052019

Form SH-7-13052019-signed

Optional Attachment-(3)-09052019

Altered memorandum of assciation;-09052019

Optional Attachment-(1)-09052019

Copy of the resolution for alteration of capital;-09052019

Form MGT-14-24042019-signed

Altered articles of association-22042019

Altered memorandum of association-22042019

Optional Attachment-(1)-22042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Altered memorandum of assciation;-15042019

Optional Attachment-(2)-15042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

Copy of the resolution for alteration of capital;-15042019