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.-18042020

Form SH-7-16042020-signed

Form MGT-14-03042020-signed

Altered articles of association-26032020

Copy of the resolution for alteration of capital;-26032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020

Altered memorandum of association-26032020

Optional Attachment-(1)-26032020

Optional Attachment-(2)-26032020

Altered articles of association;-26032020

Form SH-7-19032020-signed

Copy of the resolution for alteration of capital;-16032020

Altered memorandum of assciation;-16032020

Form MGT-7-04022020_signed

Optional Attachment-(2)-28012020

Approval letter for extension of AGM;-28012020

List of share holders, debenture holders;-28012020

Form BEN - 2-03012020_signed

Form DIR-12-03012020_signed

Form AOC-4-03012020_signed

Directors report as per section 134(3)-31122019

Approval letter of extension of financial year or AGM-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Optional Attachment-(1)-30122019

Company Information

Directors

Abhijit Pratap Pawar

Raviraj Rajendra Vahadane

Mrunalini Abhijit Pawar

Christopher Leslie Hirst

Pratap Govind Pawar

Praduman Anil Nimbalkar

Samarendra Nath Misra

Past Directors

Ronald Edward Erasmus

Jose Maria Ortiz Canela

Saumil Kishore Shah

Kim Robert Bredhauer

Timothy Michael Schur

Barbora Surati Stankovicova

Edward William Abel

Christopher Andrew Legrand

Narayana Gadde

Charges

Documents