Directors

Dhirendra Harilal Shah

Additional Director
over 4 years ago

Chandrakant Shripad Gokhale

Additional Director
over 4 years ago

Pratish Aswin Sanghvi

Wholetime Director
about 11 years ago

Nishant Pravin Vora

Wholetime Director
about 11 years ago

Documents

Form MGT-6-13022021_signed

Form BEN - 2-13022021_signed

Form PAS-6-24112020_signed

Optional Attachment-(1)-24112020

Form AOC-4(XBRL)-14102020-signed

-06102020

Optional Attachment-(1)-06102020

Declaration under section 90-06102020

Form MGT-14-22092020_signed

List of share holders, debenture holders;-22092020

Optional Attachment-(2)-22092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020

Copy of MGT-8-22092020

Optional Attachment-(1)-22092020

Form MGT-7-22092020_signed

Form PAS-6-12092020_signed

Optional Attachment-(1)-12092020

Form PAS-6-03092020_signed

Optional Attachment-(1)-03092020

Form PAS-3-19032020_signed

Copy of Board or Shareholders? resolution-19032020

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.-19032020

Form PAS-3-05022020_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.-05022020

Copy of Board or Shareholders? resolution-05022020

Optional Attachment-(1)-18122019

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Copy of board resolution-01112019