Directors

Ramu Chezhian

Director
over 1 year ago

Carlo Crocco

Director
about 13 years ago

Documents

Form PAS-3-26102020_signed

Copy of Board or Shareholders? resolution-24102020

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.-24102020

Form SH-7-20102020-signed

Form MGT-7-14082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020

Directors report as per section 134(3)-13082020

List of share holders, debenture holders;-13082020

Form AOC-4-13082020_signed

Optional Attachment-(1)-08072020

Copy of the resolution for alteration of capital;-08072020

Altered memorandum of assciation;-08072020

Form PAS-3-13062020_signed

Copy of the resolution for alteration of capital;-13062020

Copy of Board or Shareholders? resolution-13062020

Altered memorandum of assciation;-13062020

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.-13062020

Form SH-7-04062020-signed

Optional Attachment-(1)-26052020

Copy of the resolution for alteration of capital;-26052020

Altered memorandum of assciation;-26052020

Form SH-7-27032020-signed

Optional Attachment-(1)-18022020

Copy of the resolution for alteration of capital;-18022020

Altered memorandum of assciation;-18022020

Optional Attachment-(2)-18022020

Optional Attachment-(1)-07022020

Altered memorandum of assciation;-07022020

Copy of the resolution for alteration of capital;-07022020

Directors report as per section 134(3)-31122018

Company Information

Directors

Ramu Chezhian

Carlo Crocco

Documents