Directors

Ajay Ramanlal Motee

Director
about 1 year ago

Ajitsingh Mohindersingh Batra

Director/Designated Partner
almost 2 years ago

Apurva Mrighank Dutta

Director
about 2 years ago

Bharat Madhusudan Trivedi

Director
over 10 years ago

Sunil Sumant Joshi

Director
almost 14 years ago

Documents

Form MGT-14-09012021_signed

Form PAS-3-29122020_signed

Optional Attachment-(1)-29122020

Copy of Board or Shareholders? resolution-29122020

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.-29122020

Complete record of private placement offers and acceptances in Form PAS-5.-29122020

Form PAS-6-26122020_signed

Form PAS-6-25122020_signed

Form MGT-14-03122020-signed

Form MGT-14-09112020-signed

Form PAS-3-09112020_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.-09112020

Optional Attachment-(1)-09112020

Copy of Board or Shareholders? resolution-09112020

Complete record of private placement offers and acceptances in Form PAS-5.-09112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

Optional Attachment-(1)-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Form DIR-12-03112020_signed

Interest in other entities;-03112020

Form SH-7-26102020-signed

Copy of the resolution for alteration of capital;-21102020

Altered memorandum of assciation;-21102020

Form MGT-7-28092020_signed

List of share holders, debenture holders;-24092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020

Form AOC-4(XBRL)-30082020_signed

Form PAS-3-20112019_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.-15112019