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.-05082020

Copy of Board or Shareholders? resolution-05082020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05082020

Form MGT-14-03082020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020

Altered memorandum of association-18072020

Optional Attachment-(2)-18072020

Optional Attachment-(1)-18072020

Form SH-7-05032020-signed

Form MGT-14-27022020_signed

Altered articles of association-27022020

Altered memorandum of assciation;-27022020

Altered memorandum of association-27022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Copy of the resolution for alteration of capital;-27022020

Optional Attachment-(1)-27022020

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form DPT-3-30062019

Form MSME FORM I-08062019_signed

Company Information

Directors

Vinod Fekuram Jaiswal

Smitha Sunnil Korgaonkar

Sunnil Waman Korgaonkar

Past Directors

Jagruti Manish Dodia

Manish Kalidas Dodia

Documents