Directors

Brijesh Ramanbhai Patel

Director/Designated Partner
almost 3 years ago

Kevin Michael Andrews

Director/Designated Partner
about 10 years ago

John Robert Sampson

Director/Designated Partner
over 11 years ago

Mukund Bhikhubhai Purohit

Director
almost 13 years ago

Documents

Form DPT-3-05102020-signed

Form PAS-3-26062020_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.-25062020

Copy of Board or Shareholders? resolution-25062020

Form PAS-3-07032020_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.-07032020

Copy of Board or Shareholders? resolution-07032020

Form SH-7-02032020-signed

Altered memorandum of assciation;-22022020

Copy of the resolution for alteration of capital;-22022020

Form PAS-3-30012020_signed

Form PAS-3-28012020_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.-28012020

Copy of Board or Shareholders? resolution-28012020

Form AOC-4(XBRL)-20012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020

Form MGT-7-02012020_signed

Copy of MGT-8-31122019

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form MGT-14-13122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Altered articles of association-11122019

Form PAS-3-08122019_signed

Form PAS-3-05122019_signed

Copy of Board or Shareholders? resolution-05122019

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.-05122019

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.-04122019

Copy of Board or Shareholders? resolution-04122019