Directors

Kalpana Akshay Shah

Director
over 2 years ago

Loh Boon Fah

Additional Director
almost 10 years ago

Past Directors

Kiran Bhagwan Surti

Director
over 9 years ago

Fabian Micheal Ferreira

Director
almost 19 years ago

Pankaj Vidyadhar Kurulkar

Director
about 19 years ago

Documents

Form PAS-3-29052020_signed

Copy of Board or Shareholders? resolution-28052020

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.-28052020

Form MGT-14-12052020-signed

Form SH-7-08052020-signed

Altered articles of association-06052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020

Optional Attachment-(1)-06052020

Altered memorandum of association-06052020

Altered memorandum of assciation;-04052020

Copy of the resolution for alteration of capital;-04052020

Altered articles of association;-04052020

Copy of the resolution for alteration of capital;-20042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020

Optional Attachment-(1)-20042020

Altered memorandum of assciation;-20042020

Altered articles of association-20042020

Altered memorandum of association-20042020

Altered articles of association;-20042020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Form DPT-3-23102019-signed

Form BEN - 2-03082019_signed

Declaration under section 90-31072019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Company Information