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.-25112020

Form DIR-12-22092020_signed

Optional Attachment-(2)-21092020

Optional Attachment-(1)-21092020

Optional Attachment-(3)-21092020

Form INC-22-05042019_signed

Copy of board resolution authorizing giving of notice-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Optional Attachment-(1)-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Optional Attachment-(1)-05032019

Form DIR-12-05032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Form AOC-4(XBRL)-26122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018

Form MGT-7-17122018_signed

List of share holders, debenture holders;-12122018

Copy of MGT-8-12122018

Form DIR-12-03112018_signed

Evidence of cessation;-29102018

Notice of resignation;-12102018

Form DIR-12-12102018_signed

Evidence of cessation;-12102018

Company Information

Directors

Umesh Harjivandas Ved

Hemendra Ishverlal Nagori

Uday Girishbhai Dave

Past Directors

Stephen Daniel Symonds

Michael Gregory O'reilly

Stuart John Frith

Ramani Bina Rupkumar

Documents