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.-17102020

Copy of Board or Shareholders? resolution-17102020

Optional Attachment-(3)-03102020

Optional Attachment-(1)-03102020

Form DIR-12-03102020_signed

Optional Attachment-(2)-03102020

Optional Attachment-(4)-03102020

Evidence of cessation;-03102020

Notice of resignation;-03102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Form SH-7-28042020-signed

Optional Attachment-(1)-09042020

Optional Attachment-(2)-09042020

Copy of the resolution for alteration of capital;-09042020

Altered memorandum of assciation;-09042020

Form ADT-1-13022020_signed

Copy of written consent given by auditor-13022020

Optional Attachment-(1)-13022020

Copy of resolution passed by the company-13022020

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

List of share holders, debenture holders;-22122018

Copy of MGT-8-22122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018

Form AOC-4(XBRL)-22122018_signed

Form MGT-7-22122018_signed

Company Information

Directors

Mohammed Latif

Poonam Ketan Shah

Past Directors

Prem Thakur

Manohar Gauraian Kodam

Manjusha Rajkumar Saraf

Raj Kumar Saraf

Sunil Anant Mahadik

Anil Anant Mahadik

Ketan Sunderlal Shah

Documents