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.-02122020

Form SH-7-26112020-signed

Form MGT-14-12112020_signed

Optional Attachment-(2)-12112020

Copy of the resolution for alteration of capital;-12112020

Altered memorandum of association-12112020

Altered memorandum of assciation;-12112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Optional Attachment-(1)-12112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200820

Form MGT-14-13082020-signed

Altered memorandum of association-31072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020

Optional Attachment-(1)-31072020

Optional Attachment-(2)-31072020

Altered articles of association-31072020

Form DPT-3-15072020-signed

Auditor?s certificate-30062020

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-27122019

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form ADT-1-24112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Form DPT-3-08112019-signed

Company Information

Directors

Laheri Maganlal Dedhia

Sunderji Mulji Shah

Prakash Bhanwarlal Kumawat

Vikasbhai Sudhakar Rao Halve

Anand Ganpat Kode

Chinmay Apurba Chatterjee

Sanjay Sinha

Dwayne Michael Pereira

Riyaz Abdul Aziz Shaikh

Past Directors

Ashraf Ali

Asif Shaikh

Charges

Documents