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.-15022020

Copy of Board or Shareholders? resolution-15022020

Form DPT-3-31012020-signed

Form SH-7-17012020-signed

Form MGT-14-08012020-signed

Altered articles of association-04012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020

Altered memorandum of association-04012020

Altered memorandum of assciation;-04012020

Optional Attachment-(1)-04012020

Copy of the resolution for alteration of capital;-04012020

Form BEN - 2-31122019_signed

Form MGT-7-31122019_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Declaration under section 90-26122019

Form AOC-4-17112019_signed

Details of other Entity(s)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-26072019

Evidence of cessation;-30032019

Notice of resignation;-30032019

Optional Attachment-(1)-30032019

Optional Attachment-(3)-30032019

Company Information

Directors

Jigneshkumar Rameshchandra Desai

Niraj Ravindra Choksi

Nilesh Natvarlal Gajera

Ramkisan Amirchand Devidayal

Jyotindra Chhaganlal Parmar

Udayan Basu

Balachandra Rajesh Nair

Past Directors

Jigesh Janakbhai Desai

Chunduri Surya Chaitanya

Vinayak Gorakhsinh Rajput

Rakesh Prabhakar Tokarkar

Documents