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.-10012020

Form MGT-14-09012020-signed

Form SH-7-26122019-signed

Altered articles of association-23122019

Altered articles of association;-23122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019

Copy of the resolution for alteration of capital;-23122019

Altered memorandum of assciation;-23122019

Altered memorandum of association-23122019

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(2)-15112019

Form AOC-4-15112019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-01072019-signed

Auditor?s certificate-24062019

Optional Attachment-(1)-20122018

Form MGT-7-20122018_signed

Company Information

Directors

Indrajit Shrikrishna Pandit

Sairam Krishnaswamy Iyer

Ajay Baburao Shirke

Past Directors

Mohan Lachiram Lunawat

Nilesh Narayan Rane

Vitthaldas Badrinarayan Maniar

Documents