Directors

Pravin Prakash Sawant

Director/Designated Partner
about 2 years ago

Dewang Sunderraj Neralla

Director
over 14 years ago

Past Directors

Sanjay Anthony Lopes

Additional Director
almost 8 years ago

Ketan Pravin Kothari

Additional Director
almost 8 years ago

Paras Kishorbhai Ajmera

Director
over 14 years ago

Documents

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Form AOC-4(XBRL)-16122020_signed

Form PAS-3-13032020_signed

Copy of Board or Shareholders? resolution-13032020

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.-13032020

Form BEN - 2-20122019_signed

Declaration under section 90-20122019

Optional Attachment-(1)-13092019

List of share holders, debenture holders;-13092019

Form MGT-7-13092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019

Form AOC-4(XBRL)-14082019_signed

Form ADT-1-31072019_signed

Copy of written consent given by auditor-31072019

Copy of resolution passed by the company-31072019

Copy of the intimation sent by company-31072019

Form ADT-1-06062019_signed

Optional Attachment-(1)-06062019

Copy of resolution passed by the company-06062019

Optional Attachment-(2)-06062019

Copy of written consent given by auditor-06062019

Acknowledgement received from company-06122018

Proof of dispatch-06122018

Form DIR-11-06122018_signed

Notice of resignation filed with the company-06122018

Form DIR-12-06122018_signed

Evidence of cessation;-06122018

Notice of resignation;-06122018

Form AOC-4(XBRL)-01102018_signed

Company Information