Directors

Dhawal Bharat Ghiya

Director/Designated Partner
about 2 years ago

Joseph Wing Cheung Chan

Director
over 2 years ago

Toi Lai Fanda Choi

Director
over 2 years ago

Rohit Narendra Lohade

Director
over 10 years ago

Pawankumar Jawahar Lal Jain

Additional Director
over 12 years ago

Documents

Form DIR-12-29122020_signed

Form AOC-4(XBRL)-27122020_signed

Approval letter of extension of financial year of AGM-23122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Optional Attachment-(1)-23122020

Form DIR-12-03112020_signed

Optional Attachment-(1)-28102020

Form DPT-3-16102020-signed

Optional Attachment-(1)-26062020

Optional Attachment-(1)-22062020

Notice of resignation;-22062020

Form DIR-12-22062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Evidence of cessation;-22062020

Form DIR-12-18022020_signed

Evidence of cessation;-18022020

Form PAS-3-29122019_signed

Copy of Board or Shareholders? resolution-27122019

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.-27122019

Form BEN - 2-19122019_signed

Declaration under section 90-19122019

Optional Attachment-(1)-19122019

Form PAS-3-12122019_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.-12122019

Copy of Board or Shareholders? resolution-12122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form SH-7-09122019-signed

Altered memorandum of assciation;-25112019