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.-27042020

Copy of Board or Shareholders? resolution-27042020

Optional Attachment-(1)-21042020

Copy of the resolution for alteration of capital;-21042020

Optional Attachment-(2)-21042020

Altered memorandum of assciation;-21042020

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form DPT-3-26062019

Optional Attachment-(1)-26062019

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Form ADT-3-02052018-signed

Copy of written consent given by auditor-29032018

Company Information

Directors

Bharat Babanbhai Baraiya

Saharsha Uday Jadhav

Manoj Bhatia

Past Directors

Prashant Jain

Sarvesh Budhiraja

Documents