Directors

Pallavi Kishorebhai Ganatra

Director
almost 12 years ago

Hasit Kishorbhai Ganatra

Beneficial Owner
almost 12 years ago

Past Directors

Lisa Marianne Von Rabenau

Director
about 10 years ago

Harsh Premkumar Kejriwal

Additional Director
over 10 years ago

Documents

Form PAS-3-14102020_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.-14102020

Copy of Board or Shareholders? resolution-14102020

Form SH-7-12102020-signed

Form DPT-3-07102020-signed

Copy of the resolution for alteration of capital;-06102020

Altered memorandum of assciation;-06102020

Form PAS-3-09042020_signed

Copy of Board or Shareholders? resolution-09042020

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.-09042020

Form SH-7-01042020-signed

Copy of the resolution for alteration of capital;-30032020

Altered memorandum of assciation;-30032020

Form PAS-3-17022020_signed

Copy of Board or Shareholders? resolution-17022020

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.-17022020

Form SH-7-13022020-signed

Form PAS-3-13022020_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.-13022020

Copy of Board or Shareholders? resolution-13022020

Copy of the resolution for alteration of capital;-07022020

Altered memorandum of assciation;-07022020

Form PAS-3-05012020_signed

Copy of Board or Shareholders? resolution-31122019

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.-31122019

Form MGT-7-20122019_signed

Optional Attachment-(1)-14122019

Optional Attachment-(2)-14122019

List of share holders, debenture holders;-14122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019