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.-15102020

Copy of Board or Shareholders? resolution-15102020

Form DPT-3-18082020-signed

Optional Attachment-(2)-09072020

Form DIR-12-09072020_signed

Optional Attachment-(1)-09072020

Form PAS-3-04062020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-04062020

Copy of Board or Shareholders? resolution-04062020

Optional Attachment-(1)-04062020

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.-04062020

Optional Attachment-(2)-06052020

Optional Attachment-(1)-06052020

Form DIR-12-06052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020

Declaration by first director-06052020

Form MGT-14-09042020-signed

Form PAS-3-30032020_signed

Copy of Board or Shareholders? resolution-30032020

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.-30032020

Optional Attachment-(1)-30032020

Complete record of private placement offers and acceptances in Form PAS-5.-30032020

Copy of Board or Shareholders? resolution-27032020

Optional Attachment-(1)-27032020

Complete record of private placement offers and acceptances in Form PAS-5.-27032020

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.-27032020

Company Information

Directors

Devendra Kumar Rane

Sanjib Kumar Jha

Chirag Bhupendra Desai

Varun Dua

Past Directors

Siddharth Umesh Mehra

Jaimit Virendra Doshi

Anurag Mehrotra

Documents