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.-01122018

Form SH-7-29112018-signed

Form MGT-14-21112018_signed

Altered memorandum of assciation;-21112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018

Altered memorandum of association-21112018

Copy of the resolution for alteration of capital;-21112018

Optional Attachment-(2)-21112018

Optional Attachment-(1)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

Optional Attachment-(1)-19112018

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Form AOC-4-12112018_signed

Form ADT-1-05112018_signed

Copy of the intimation sent by company-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Optional Attachment-(1)-05112018

Copy of written consent given by auditor-05112018

Directors report as per section 134(3)-05112018

Copy of resolution passed by the company-05112018

Form ADT-3-29102018-signed

Resignation letter-27102018

Company Information

Directors

Sapna Abhishek Bhagat

Piyali Soumik Mitra

Soumiik Dulal Mitraa

Past Directors

Surya Narayan Mohanty

Bhaveshree Arvindbhai Davda

Harshaben Arvindbhai Davda

Documents