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.-28092020

Copy of Board or Shareholders? resolution-28092020

Optional Attachment-(1)-28092020

Form DPT-3-04082020-signed

Form DIR-12-12022020_signed

Optional Attachment-(2)-11022020

Optional Attachment-(4)-11022020

Optional Attachment-(1)-11022020

Notice of resignation;-11022020

Optional Attachment-(3)-11022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Interest in other entities;-11022020

Evidence of cessation;-11022020

Copy of MGT-8-27122019

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form PAS-3-30082019_signed

Copy of Board or Shareholders? resolution-30082019

Optional Attachment-(1)-30082019

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.-30082019

Form SH-7-29082019-signed

Altered memorandum of assciation;-20082019

Company Information

Directors

Shonat Arvind Jain

Trambk Shripat Hiwrale

Kaluram Bishnoi

Shital Dilipkumar Agarwal

Past Directors

Rajendra Annasaheb Patil

Umang Pankaj Agrawal

Prashant Tulshiram Bhalerao

Atithi Pankaj Agrawal

Punit Ramesh Agrawal

Documents