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.-31122019

Copy of the special resolution authorizing the issue of bonus shares;-31122019

Form SH-7-30122019-signed

Form MGT-14-24122019_signed

Altered memorandum of assciation;-24122019

Copy of the resolution for alteration of capital;-24122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019

Altered memorandum of association-23122019

Form AOC-4-03122019_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

Optional Attachment-(1)-30112019

Details of other Entity(s)-30112019

Company CSR policy as per section 135(4)-30112019

Form DIR-12-30072019_signed

Form DPT-3-27072019

Optional Attachment-(2)-27072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019

Optional Attachment-(1)-27072019

Optional Attachment-(3)-27072019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190312

Form MGT-14-09032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019

Altered memorandum of association-21022019

Altered articles of association-21022019

Pad

Company Information

Directors

Gautam Bharatkumar Boda

Chalakudy Ananthanarayanan Gopalakrishnan

Ojas Pareshbhai Majmudar

Rohit Atul Boda

Mugatlal Amratlal Shah

Atul Dhirajlal Boda

Past Directors

Ramesh Manilal Shah

Kishor Lallubhai Naik

Documents