Directors

Anitha Mandar Kale

Director
almost 3 years ago

Mandar Anil Kale

Director
almost 13 years ago

Past Directors

Hisahiro Mukai

Director
almost 12 years ago

Documents

Form PAS-3-27122019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-26122019

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.-26122019

Copy of Board or Shareholders? resolution-26122019

Form MGT-14-02122019-signed

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Form AOC-4-22112019_signed

Optional Attachment-(2)-21112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019

Optional Attachment-(1)-21112019

Form SH-7-23102019-signed

Form MGT-14-17102019_signed

Optional Attachment-(1)-17102019

Altered memorandum of association-17102019

Altered memorandum of assciation;-17102019

Copy of the resolution for alteration of capital;-17102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form MGT-14-24012018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180124

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018

Altered memorandum of association-22012018