Directors

Pratima Rajagouda Gane

Additional Director
about 10 years ago

Vojtech Volacek

Director
over 12 years ago

Past Directors

Ruchira Gupta

Director
over 11 years ago

Documents

Form ADT-3-07112020_signed

Resignation letter-06112020

Form PAS-3-30082016_signed

Copy of Board or Shareholders? resolution-30082016

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.-30082016

Form SH-7-24052016-signed

Form PAS-3-16052016_signed

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.-16052016

Copy of Board or Shareholders? resolution-16052016

Form PAS-3-09052016_signed

Optional Attachment-(1)-09052016

Altered memorandum of assciation;-09052016

Copy of Board or Shareholders? resolution-09052016

Copy of the resolution for alteration of capital;-09052016

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.-09052016

Form AOC-4-261115.OCT

Form MGT-7-251115.OCT

Form DIR-12-111115.OCT

Optional Attachment 2-111115.PDF

Optional Attachment 1-111115.PDF

Evidence of cessation-111115.PDF

Declaration of the appointee Director- in Form DIR-2-111115.PDF

Form DIR-11-111115.OCT

Form DIR-12-210715.OCT

Evidence of cessation-210715.PDF

Form DIR-11-210715.OCT

Form SH-7-180715.PDF

Copy of the resolution for alteration of capital-180715.PDF

MoA - Memorandum of Association-180715.PDF