Directors

Pradeep Vishawnath Tete

Director
about 5 years ago

Sujit Sohanlal Jain

Director
over 14 years ago

Sanjay Malpani

Director
over 20 years ago

Documents

Form MSME FORM I-09122020

Form DIR-12-27112020_signed

Form PAS-3-26112020_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.-24112020

Optional Attachment-(1)-24112020

Copy of Board or Shareholders? resolution-24112020

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

Optional Attachment-(1)-20112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Optional Attachment-(3)-20112020

Optional Attachment-(2)-20112020

Form MGT-14-18112020-signed

Form SH-7-18112020-signed

Altered articles of association-15082020

Optional Attachment-(1)-15082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082020

Copy of the resolution for alteration of capital;-24072020

Altered articles of association;-24072020

Altered memorandum of assciation;-24072020

Altered articles of association-21072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-15112019-signed

Form MSME FORM I-31102019_signed

Form ADT-1-23102019_signed

Company Information

Directors

Pradeep Vishawnath Tete

Sujit Sohanlal Jain

Sanjay Malpani

Documents