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.-23092020

Complete record of private placement offers and acceptances in Form PAS-5.-23092020

Copy of Board or Shareholders? resolution-23092020

Optional Attachment-(1)-21092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020

Form SH-7-27072020-signed

Form MGT-14-17072020-signed

Copy of the resolution for alteration of capital;-13072020

Altered articles of association-13072020

Optional Attachment-(1)-13072020

Altered memorandum of assciation;-13072020

Altered memorandum of association-13072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020

Altered articles of association;-13072020

Form BEN - 2-02012020_signed

Form MGT-7-02012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-27122019

Form AOC-4-27112019_signed

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-26092019

Form SH-7-18092019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-25082019

Optional Attachment-(1)-25082019

Company Information

Directors

Aarushi Agarwal

Luke Benedict Fernandez .

Nandkishor Chaturvedi

Amit Ramesh Rishi

Anand Bhagwanji Chaturvedi

Past Directors

Rupali Sachin Panchal

Kalpana Ashwin Boda

Anita Balkrishna Chaturvedi

Documents