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.-15122020

Copy of Board or Shareholders? resolution-15122020

Form BEN - 2-05122020_signed

Optional Attachment-(1)-05122020

Declaration under section 90-05122020

Form DIR-12-09102020_signed

Interest in other entities;-08102020

Notice of resignation;-08102020

Evidence of cessation;-08102020

Optional Attachment-(2)-08102020

Optional Attachment-(1)-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Form DIR-12-23012020_signed

Form AOC-4-23012020_signed

Form MGT-7-23012020_signed

Directors report as per section 134(3)-21012020

Optional Attachment-(1)-21012020

List of share holders, debenture holders;-21012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

Form PAS-3-07122019_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.-06122019

Copy of Board or Shareholders? resolution-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Evidence of cessation;-30052019

Interest in other entities;-30052019

Company Information

Directors

Rajesh Parshuram Mayekar

Veera Joy Patel

Apurva Sonthalia

Past Directors

Priyanka Mayuresh Oka

Aravind Kumar Davey

Girish Anant Patkar

Dilip Atmaram Deokar .

Ganesan Venkitraman Iyer

Rajendra Bohra Jayprakash

Madanmohan Harikishan Mundhra

Charges

Documents