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.-02082019

Form DPT-3-30062019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Evidence of cessation;-22042019

Form PAS-3-21032019_signed

Form ADT-1-21032019_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.-15032019

Copy of written consent given by auditor-15032019

Copy of the intimation sent by company-15032019

Copy of resolution passed by the company-15032019

Copy of Board or Shareholders? resolution-15032019

Form DIR-12-18012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Form DIR-12-17102018_signed

Evidence of cessation;-12102018

Form AOC-4-30062018_signed

Company Information

Directors

Ankush Kantilal Jain

Nizam Uddin

Nagarjuna Nandipati

Milind Sahadev Mhapankar

Past Directors

Shekar Narasimhan Tirumalai

Dilip Bachubhai Dave

Shveta Abhishek Dave

Parindra Rasiklal Kadakia

Manoj Shankar Javheri

Badardin Bin Ahmad

Deep Surendra Dave

Abhishek Dilip Dave

Documents