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.-07122020

Copy of the special resolution authorizing the issue of bonus shares;-07122020

Copy of Board or Shareholders? resolution-07122020

Form MGT-14-02112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102

Form DIR-12-30102020_signed

Form SH-7-27102020-signed

Optional Attachment-(1)-26102020

Optional Attachment-(2)-26102020

Optional Attachment-(3)-26102020

Form CHG-1-22102020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20201022

Instrument(s) of creation or modification of charge;-20102020

Altered memorandum of association-12102020

Altered memorandum of assciation;-12102020

Optional Attachment-(1)-12102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020

Copy of the resolution for alteration of capital;-12102020

Form MGT-14-28092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Form AOC-4(XBRL)-25092020_signed

Form MGT-7-09092020_signed

Copy of MGT-8-07092020

List of share holders, debenture holders;-07092020

Form DIR-12-24082020_signed

Optional Attachment-(1)-21082020

Form DIR-12-07022020_signed

Evidence of cessation;-07022020

Optional Attachment-(1)-07022020

Company Information

Directors

Vijukumar Pillai

Neeraj Kulshrestha

Subhash Manohar Kelkar

Ashishkumar Manilal Chauhan

Girish Joshi

Shankar Shivram Jadhav

Shekhar Avinash Jain

Rajesh Nke

Heena Ashok Patel

Past Directors

Shivkumar Ramkhelawan Pandey

Sundararaman Ramamurthy

Kersi Jamshed Tavadia

Amit Singh Senger

Lalita Pershad Aggarwal

Anjan Choudhury

Animesh Ajit Jain

Pranav Harshadrai Trivedi

Charges

Documents