Directors

Bhupinder Singh

Individual Promoter
over 7 years ago

Premesh Khatri

Director
over 13 years ago

Past Directors

Akash Kanchan Gatkal

Additional Director
about 4 years ago

Andrii Klishchuk

Additional Director
about 9 years ago

John Ceaser Godinho

Director
over 11 years ago

Yazdi Homi Khambatta

Whole Time Director
over 12 years ago

Documents

Form DIR-12-23122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Form BEN - 2-26122019_signed

Optional Attachment-(1)-26122019

Declaration under section 90-26122019

Form AOC-4-15122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-08072019

Form DPT-3-30062019

Form AOC-4-05122018-signed

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form PAS-3-18062018_signed

Copy of Board or Shareholders? resolution-18062018

Optional Attachment-(1)-18062018

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.-18062018

Form PAS-3-21052018_signed

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.-21052018

Optional Attachment-(1)-21052018

Copy of Board or Shareholders? resolution-21052018

Form SH-7-03052018-signed

Altered memorandum of assciation;-16042018

Optional Attachment-(1)-16042018

Copy of the resolution for alteration of capital;-16042018

Copies of the utility bills as mentioned above (not older than two months)-01032018

Company Information