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.-24122020

Copy of Board or Shareholders? resolution-24122020

Valuation Report from the valuer, if any;-24122020

Form SH-7-21122020-signed

Copy of the resolution for alteration of capital;-10122020

Altered memorandum of assciation;-10122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

Optional Attachment-(1)-07122020

Form AOC-4(XBRL)-07122020_signed

Form DPT-3-05112020-signed

Form DPT-3-04052020-signed

Form MGT-14-05032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Form AOC-4(XBRL)-16112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of MGT-8-08112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Optional Attachment-(1)-09102019

Form DIR-12-09102019_signed

Optional Attachment-(1)-10072019

Notice of resignation;-10072019

Optional Attachment-(3)-10072019

Evidence of cessation;-10072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Optional Attachment-(2)-10072019

Form DIR-12-10072019_signed

Form DPT-3-25062019

Company Information

Directors

Delna Rustom Joshi

Anant Vasudev Pednekar

Ravi .

Suvarna Abhijeet Bhaskar

Anand Lakshminarayan Kasturi

Past Directors

Shirin Rustom Joshi

Rajamani Subramaniam Iyer

Khushroo Rohinton Forbes

Faraz Godrej Joshi

Rashmin Balkrishna Joshi

Charges

Documents