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.-11112020

Form SH-7-23102020-signed

Copy of the resolution for alteration of capital;-14102020

Altered memorandum of assciation;-14102020

Optional Attachment-(1)-14102020

CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200928

Form INC-27-28092020-signed

Copy of Altered Memorandum of Association;-14092020

Copy of special resolution;-14092020

Minutes of the members' meeting-14092020

Optional Attachment-(1)-14092020

Optional Attachment-(2)-14092020

Form MGT-14-09092020-signed

Altered articles of association-06092020

Optional Attachment-(1)-06092020

Altered memorandum of association-06092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020

Form DPT-3-08082020-signed

Form SH-7-06032020-signed

Optional Attachment-(1)-03032020

Altered memorandum of assciation;-03032020

Copy of the resolution for alteration of capital;-03032020

Form CHG-1-29022020_signed

Instrument(s) of creation or modification of charge;-29022020

Optional Attachment-(1)-29022020

CERTIFICATE OF REGISTRATION OF CHARGE-20200229

Form DIR-12-13012020_signed

Form MGT-7-29122019_signed

Company Information

Directors

Ranjan Ambani

Heena Manish Shah

Past Directors

. Babalu

Manish Nandlal Shah

Rajnikant Ambani

Hitesh Ambani

Poonam Singh

Charges

Documents