Past Directors

Balvinder Singh Sarup Singh Malhotra

Additional Director
over 10 years ago

Mehul Anil Bavishi

Additional Director
over 10 years ago

Krishna Gangaram Ambekar

Director
over 13 years ago

Vijay Shankar Tambe

Director
almost 15 years ago

Documents

Acknowledgement received from company-30012020

Form DIR-11-30012020_signed

Notice of resignation filed with the company-30012020

Proof of dispatch-30012020

Form INC-28-31122019-signed

Optional Attachment-(1)-24122019

Copy of court order or NCLT or CLB or order by any other competent authority.-24122019

Copy of court order or NCLT or CLB or order by any other competent authority.-02122019

Form MGT-14-17102019-signed

Form PAS-3-16102019_signed

Form SH-7-16102019-signed

Copy of Board or Shareholders? resolution-16102019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16102019

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.-16102019

Altered memorandum of assciation;-15102019

Copy of the resolution for alteration of capital;-15102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Altered memorandum of assciation;-04102019

Copy of the resolution for alteration of capital;-04102019

Form GNL-2-19082019-signed

Form MGT-6-08082019_signed

Optional Attachment-(2)-08082019

Optional Attachment-(3)-08082019

-08082019

Optional Attachment-(1)-08082019

Form MGT-14-07082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Optional Attachment-(1)-07082019

Form MGT-14-06082019_signed