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.-15072020

Copy of Board or Shareholders? resolution-15072020

Form SH-7-09072020-signed

Copy of the resolution for alteration of capital;-26062020

Altered memorandum of assciation;-26062020

Form MGT-14-25062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020

Altered memorandum of association-25062020

Form MGT-6-24062020_signed

-24062020

Form PAS-3-20022020_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.-13022020

Copy of Board or Shareholders? resolution-13022020

Complete record of private placement offers and acceptances in Form PAS-5.-13022020

Form SH-7-04022020-signed

Form MGT-6-28012020_signed

Altered memorandum of assciation;-24012020

Copy of the resolution for alteration of capital;-24012020

-22012020

Form MGT-14-10012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Altered memorandum of assciation;-08012020

Altered memorandum of association-08012020

Copy of the resolution for alteration of capital;-08012020

Form MGT-7-01012020_signed

Company Information

Directors

Prima Denish Parmar

Bhagavati Kalpesh Donga

Gopal Lohia

Prakash Lavji Vaghela

Praveen Shelley

Chirag Vinod Kumar Pittie

Past Directors

Reema Kiritkumar Shah

Prafulla Gattani

Palak Kanaiyalal Bhavsar

Dillip Kumar Sahoo

Virendra Gajanan Vartak

Amar Singh

Documents