Directors

Mukesh Ranjeet Bamboli

Additional Director
about 8 years ago

Past Directors

Samir Shashikant Mehta

Additional Director
about 8 years ago

Jigna Rajiv Shah

Director
over 11 years ago

Rajiv Suryakant Shah

Director
over 11 years ago

Documents

Form GNL-2-15022017-signed

Acknowledgement received from company-13022017

Form DIR-11-13022017_signed

Notice of resignation filed with the company-13022017

Proof of dispatch-13022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017

Evidence of cessation;-08022017

Form DIR-12-08022017_signed

Interest in other entities;-08022017

Letter of appointment;-08022017

Notice of resignation;-08022017

Optional Attachment-(1)-08022017

Form PAS-3-03022017_signed

Form MGT-14-03022017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017

Copy of Board or Shareholders? resolution-03022017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03022017

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.-03022017

Optional Attachment-(1)-03022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

List of share holders, debenture holders;-07112016

Directors report as per section 134(3)-07112016

Form MGT-7-07112016_signed

Form AOC-4-07112016_signed

Form MGT-7-041215.OCT

Form ADT-1-251115.OCT

Form AOC-4-251115.OCT

FormSchV-090215 for the FY ending on-310314.OCT

Form23AC-290115 for the FY ending on-310314.OCT