Directors

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06112019

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.-06112019

Optional Attachment-(1)-06112019

Form PAS-3-01112019_signed

Copy of Board or Shareholders? resolution-01112019

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.-01112019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01112019

Form MGT-14-17102019-signed

Form SH-7-14102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Altered memorandum of assciation;-04102019

Copy of the resolution for alteration of capital;-04102019

Form ADT-1-22042019_signed

Form GNL-2-19082019-signed

Form MGT-6-09082019_signed

Optional Attachment-(3)-09082019

-09082019

Optional Attachment-(1)-09082019

Optional Attachment-(2)-09082019

Form MGT-14-07082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Optional Attachment-(1)-07082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Optional Attachment-(1)-05082019

Company Information

Directors

Arif Mohammed Naseer Shaikh

Avani Vijay Raheja

Aditya Deepak Raheja

Vijay Bhagwandas Raheja

Past Directors

Narendra Parshuram Mekal

Krishna Gangaram Ambekar

Vijay Shankar Tambe

Deepak Bhagwandas Raheja

Geraldine Ruth Saldanha

Documents