Directors

Bhupinder Singh

Individual Promoter
about 8 years ago

Premesh Khatri

Director
over 14 years ago

Past Directors

Akash Kanchan Gatkal

Additional Director
almost 5 years ago

Andrii Klishchuk

Additional Director
about 10 years ago

John Ceaser Godinho

Director
over 12 years ago

Yazdi Homi Khambatta

Whole Time Director
over 13 years ago

Documents

Form DIR-12-23122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Form BEN - 2-26122019_signed

Optional Attachment-(1)-26122019

Declaration under section 90-26122019

Form AOC-4-15122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-08072019

Form DPT-3-30062019

Form AOC-4-05122018-signed

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form PAS-3-18062018_signed

Copy of Board or Shareholders? resolution-18062018

Optional Attachment-(1)-18062018

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.-18062018

Form PAS-3-21052018_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.-21052018

Optional Attachment-(1)-21052018

Copy of Board or Shareholders? resolution-21052018

Form SH-7-03052018-signed

Altered memorandum of assciation;-16042018

Optional Attachment-(1)-16042018

Copy of the resolution for alteration of capital;-16042018

Copies of the utility bills as mentioned above (not older than two months)-01032018

Company Information