Past Directors

Nikhil Chhawchharia

Director
over 10 years ago

Nameer Shaboo

Director
over 11 years ago

Bipin Sahal

Director
over 12 years ago

Sunita Bhansali

Director
over 13 years ago

Amit Kumar Shah

Director
over 13 years ago

Documents

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Optional Attachment-(1)-19112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form ADT-1-06112019_signed

Copy of resolution passed by the company-06112019

Copy of the intimation sent by company-06112019

Copy of written consent given by auditor-06112019

Form DPT-3-03072019-signed

Auditor?s certificate-11062019

Form PAS-3-18042019_signed

Copy of the special resolution authorizing the issue of bonus shares;-18042019

Copy of Board or Shareholders? resolution-18042019

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.-18042019

Form SH-7-30032019-signed

Copy of the resolution for alteration of capital;-26032019

Optional Attachment-(1)-26032019

Form SH-7-25032019-signed

Form MGT-14-12032019_signed

Copy of the resolution for alteration of capital;-12032019

Altered memorandum of assciation;-12032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019

Directors report as per section 134(3)-24092018

List of share holders, debenture holders;-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Optional Attachment-(1)-24092018

Form AOC-4-24092018_signed

Form MGT-7-24092018_signed