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.-24112020

Altered articles of association-24112020

Copy of the special resolution authorizing the issue of bonus shares;-24112020

Copy of Board or Shareholders? resolution-24112020

Form DPT-3-20082020-signed

Form SH-7-01012020-signed

Copy of the resolution for alteration of capital;-27122019

Altered memorandum of assciation;-27122019

Form MGT-14-26122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019

Form AOC-4-16122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form DPT-3-29062019

Evidence of cessation;-16042019

Form DIR-12-16042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Directors report as per section 134(3)-10122018

Form AOC-4-10122018_signed

Form MGT-7-05122018_signed

Company Information

Directors

Ajit Mhaske

Chandan Shankerlal Bhartia

Rafik Samasher Mullani

Ajay Kumar Mittal

Thomas Ramakrishnan Balan

Leena Rajesh Sadar

Past Directors

Rajesh Vithalrao Sadar

Vipan Kumar Garg

Charges

Documents