Directors

Seetaram Shiva Shetty

Director/Designated Partner
over 2 years ago

Past Directors

Kalpana Akshay Shah

Additional Director
over 4 years ago

Kiran Bhagwan Surti

Director
over 9 years ago

Loh Boon Fah

Additional Director
almost 14 years ago

Fabian Micheal Ferreira

Director
over 19 years ago

Documents

Form SH-7-08022021-signed

Form SH-7-13012021-signed

Form MGT-14-22122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Altered memorandum of association-22122020

Copy of the resolution for alteration of capital;-22122020

Altered memorandum of assciation;-22122020

Form PAS-3-12102020_signed

Copy of Board or Shareholders? resolution-09102020

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.-09102020

Form MGT-14-14092020_signed

Altered memorandum of association-11092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Copy of the resolution for alteration of capital;-11092020

Altered memorandum of assciation;-11092020

Form PAS-3-29062020_signed

Copy of Board or Shareholders? resolution-29062020

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.-29062020

Form SH-7-27062020-signed

Form MGT-14-25062020_signed

Copy of the resolution for alteration of capital;-24062020

Altered memorandum of association-24062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020

Altered memorandum of assciation;-24062020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Form AOC - 4 CFS-01112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019

Form AOC-4-31102019_signed

Company Information