Directors

Priyanka Nandkishor Gupta

Director
over 6 years ago

Jitendra Ramchandra Narnaware

Director
over 13 years ago

Past Directors

Humesh Ravikesh Bhaladhare

Director
over 13 years ago

Documents

Form PAS-3-30042020_signed

Copy of Board or Shareholders? resolution-30042020

Complete record of private placement offers and acceptances in Form PAS-5.-30042020

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.-30042020

Optional Attachment-(1)-30042020

Optional Attachment-(2)-30042020

Optional Attachment-(3)-30042020

Form SH-7-06042020-signed

Form MGT-14-06032020_signed

Copy of the resolution for alteration of capital;-06032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Altered memorandum of assciation;-06032020

Altered articles of association-06032020

Altered memorandum of association-06032020

Form MGT-7-24122019_signed

Form AOC-4-24122019_signed

List of share holders, debenture holders;-23122019

Form ADT-1-19122019_signed

Directors report as per section 134(3)-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Copy of resolution passed by the company-19122019

Copy of the intimation sent by company-19122019

Copy of written consent given by auditor-19122019

Form ADT-3-25112019_signed

Resignation letter-25112019

Optional Attachment-(2)-24062019

Evidence of cessation;-24062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019

Declaration by first director-24062019