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.-09072020

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;-09072020

Valuation Report from the valuer, if any;-09072020

Copy of Board or Shareholders? resolution-09072020

Optional Attachment-(1)-23062020

Optional Attachment-(2)-23062020

Copy of court order or NCLT or CLB or order by any other competent authority.-23062020

Notice of resignation;-17022020

Form DIR-12-17022020_signed

Evidence of cessation;-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form DIR-12-16112019_signed

Form AOC-4-28102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-03082019_signed

Company Information

Directors

Sarita Shrinivas Iyer

Kshitish Bapat

Khushru Burjor Jijina

Past Directors

Rupen Chandulal Kanawala

Rakesh Kumar Sharma

Vasantray Chhaganlal Vadodaria

Pushkaraj Prakash Shenai

Documents