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.-19112020

Copy of Board or Shareholders? resolution-19112020

Complete record of private placement offers and acceptances in Form PAS-5.-19112020

Optional Attachment-(2)-05022020

Optional Attachment-(1)-05022020

Form DIR-12-05022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Form AOC-4-06112019_signed

Optional Attachment-(3)-29102019

Optional Attachment-(2)-29102019

Optional Attachment-(1)-29102019

Form DIR-12-29102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Optional Attachment-(4)-29102019

Form DPT-3-25072019-signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form DIR-12-11082018_signed

Evidence of cessation;-09082018

Optional Attachment-(1)-09082018

Notice of resignation;-09082018

Form MGT-7-03032018_signed

Company Information

Directors

Manojkumar Patro Varanasi

Mehul Patel

Mamata Patel

Past Directors

Vijaykumar Kanubhai Baldaniya

Rohit Devrajbhai Bhalala

Jignesh Vinubhai Kanani

Dilip Vallabhbhai Ribadiya

Rajendra Kumar Patel

Vinod Kumar Patel

Documents