Directors

[Class : 1] Chemical Heat Resistant Non Metallic Products Include Molecular Sieves Type Crystalline Alumino Silicate For Seperating Molecules On The Basis Of Their Sizes.

Documents

Form MGT-14-07122020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Altered memorandum of association-03122020

Optional Attachment-(4)-03122020

Altered articles of association-03122020

Optional Attachment-(2)-03122020

Optional Attachment-(1)-03122020

Optional Attachment-(3)-03122020

Form ADT-1-25112020_signed

Copy of resolution passed by the company-25112020

Approval letter of extension of financial year of AGM-25112020

Copy of written consent given by auditor-25112020

Copy of the intimation sent by company-25112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020

Copy of MGT-8-25112020

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Approval letter for extension of AGM;-25112020

Form DIR-12-25112020_signed

Optional Attachment-(1)-25112020

Form MGT-7-25112020_signed

Form AOC-4(XBRL)-25112020_signed

Altered memorandum of association-23112020

Optional Attachment-(2)-23112020

Optional Attachment-(1)-23112020

Optional Attachment-(3)-23112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020

Altered articles of association-23112020

Form MGT-14-06112020-signed

Company Information

Directors

Shivaji Baburao Patil

Amruta Nishant Patil

Shailesh Sudhakar Shinde

Keki Minoo Lakdavala

Vinod Chintamani Malshe

Past Directors

Rupesh Ramesh Karale

Jan Joost Kotte

Mangesh Madhav Bhide

Nirav Ashok Shah

William Anthony Kist

Ronald Paul Zapletal

Shrikrishna Mahadev Bapat

Registered Trademarks

Dryadcat Proadcat India

Mocel Proadcat India

Documents