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.-25112020

Optional Attachment-(1)-25112020

Complete record of private placement offers and acceptances in Form PAS-5.-25112020

Copy of Board or Shareholders? resolution-25112020

Form SH-7-24112020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-23112020

Optional Attachment-(1)-23112020

Copy of Board or Shareholders? resolution-23112020

Complete record of private placement offers and acceptances in Form PAS-5.-23112020

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.-23112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Notice of resignation;-12092019

Evidence of cessation;-12092019

Interest in other entities;-12092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019

Optional Attachment-(1)-12092019

Company Information

Directors

Girish Ramkumar

Manish Kalani

Padma Kalani

Ramesh Shrinarayan Saboo

Past Directors

Yogesh Goswami

Gopal Das Garg

Suresh Kumar Talati

Prem Swarup Kalani

Manjit Sachdeva

Charges

Documents