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.-29122021

Optional Attachment-(1)-29122021

Form PAS-3-10122021_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.-10122021

Copy of Board or Shareholders? resolution-10122021

Form SH-7-01122021-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112021

Evidence of cessation;-29112021

Form DIR-12-29112021_signed

Notice of resignation;-29112021

Optional Attachment-(2)-29112021

Optional Attachment-(3)-29112021

Optional Attachment-(1)-29112021

Altered memorandum of assciation;-25112021

Copy of the resolution for alteration of capital;-25112021

Optional Attachment-(1)-25112021

Optional Attachment-(2)-25112021

Optional Attachment-(2)-20112021

Optional Attachment-(1)-20112021

Copy of the resolution for alteration of capital;-20112021

Altered memorandum of assciation;-20112021

List of share holders, debenture holders;-30102021

List of Directors;-30102021

Directors report as per section 134(3)-30102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102021

Form AOC-4-30102021_signed

Form MGT-7A-30102021_signed

Form DIR-12-11092021_signed

Company Information

Directors

Latish Vitthal Wetal

Jayshri Latish Vetal

Pallavi Dattatray Vetal

Sunita Dnyandeo Battise

Kiran Vitthal Vetal

Dwarkanath Karbhari Gujar

Vishwjit Indrajit Singh

Charges

Documents