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.-08102020

Complete record of private placement offers and acceptances in Form PAS-5.-08102020

Copy of Board or Shareholders? resolution-08102020

Form SH-7-05102020-signed

Form DIR-12-30092020_signed

Evidence of cessation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Optional Attachment-(3)-28092020

Optional Attachment-(2)-28092020

Notice of resignation;-29092020

Interest in other entities;-28092020

Optional Attachment-(1)-28092020

Optional Attachment-(1)-29092020

Optional Attachment-(1)-24092020

Copy of the resolution for alteration of capital;-24092020

Altered memorandum of assciation;-24092020

Form MGT-14-08072020_signed

Optional Attachment-(1)-03072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020

Form DPT-3-24062020-signed

Form AOC-5-12032020-signed

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

Form MGT-7-25122019_signed

Copy of MGT-8-23122019

List of share holders, debenture holders;-23122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-30112019

Company Information

Directors

Nandkishor Chaturvedi

Amit Ramesh Rishi

Jatinder Rishi Tandon

Luke Benedict Fernandez .

Anand Bhagwanji Chaturvedi

Past Directors

Manish Chaturvedi

Anant Chaturvedi

Noshir Burjorji Captain

Ashok Hardev Chaturvedi

Sushant Vilas Joshi

Binod Sharma

Somnath Chakraborty

Sandeep Kumar Singh

Documents