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.-05122020

Copy of Board or Shareholders? resolution-05122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020

Form AOC-4(XBRL)-26112020_signed

List of share holders, debenture holders;-21102020

Form MGT-7-21102020_signed

Form PAS-3-22072020_signed

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.-22072020

Copy of Board or Shareholders? resolution-22072020

Form SH-7-05032020-signed

Optional Attachment-(2)-27022020

Altered memorandum of assciation;-27022020

Copy of the resolution for alteration of capital;-27022020

Optional Attachment-(1)-27022020

Form MGT-14-26022020_signed

Optional Attachment-(2)-26022020

Altered memorandum of association-26022020

Optional Attachment-(1)-26022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Form PAS-3-20022020_signed

Copy of Board or Shareholders? resolution-20022020

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.-20022020

Form MGT-14-18022020_signed

Optional Attachment-(1)-18022020

Optional Attachment-(2)-18022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127

Form MGT-14-20012020-signed

Company Information

Directors

Priykant Chhotalal Patel

Apurva Narendrakumar Parekh

Sanket Sushilkumar Parekh

Sanjay Bahadur

Bharat Odhavji Mehta

Past Directors

Prabodh Kumar Kansal

Santosh Kumar

Ishita Rajiv Amersey

Mala Madhukar Parekh

Madhukar Balvantray Parekh

Documents